UK companies/York/Page 13
Companies in York and their shareholdersPage 13 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 194 shareholdings and 6 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
HETHERTONS SOLICITORS LIMITED
sophymarine-openregistry-gb-08977176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Tudor Court Opus Avenue, York, North Yorkshire, YO26 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES HALLAMsophymarine-openregistry-h-david-charles-hallam-079523 | ORDINARY | 330 | 33.33% |
| THOMAS ST.JOHN HENRYsophymarine-openregistry-h-thomas-st-john-henry-4a0f4f | ORDINARY | 330 | 33.33% |
| ANTHONY CORPSsophymarine-openregistry-h-anthony-corps-7e4641 | ORDINARY | 110 | 11.11% |
| PHILIP ROBINSONsophymarine-openregistry-h-philip-robinson-faf9cf | ORDINARY | 110 | 11.11% |
| SIMON FREDERICK NELLARsophymarine-openregistry-h-simon-frederick-nellar-d8e059 | ORDINARY | 110 | 11.11% |
| ANTHONY CORPSsophymarine-openregistry-h-anthony-corps-7e4641 | ORDINARY E | 1 | 100.00% |
| DAVID HALLAMsophymarine-openregistry-gb-06154746 | ORDINARY B | 1 | 100.00% |
| PHILIP ROBINSONsophymarine-openregistry-h-philip-robinson-faf9cf | ORDINARY D | 1 | 100.00% |
| SIMON NELLARsophymarine-openregistry-h-simon-nellar-0fb7b0 | ORDINARY A | 1 | 100.00% |
| TOM HENRYsophymarine-openregistry-h-tom-henry-a43298 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AJC LAW SOLICITORS LIMITEDsophymarine-openregistry-gb-07240122 | Holds shares in | ORDINARY |
AUTOHORN INVESTMENTS LTD
sophymarine-openregistry-gb-11300646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alfies Barn Wigginton Road, York, YO32 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES MARY BAINESsophymarine-openregistry-h-frances-mary-baines-de0661 | ORDINARY A | 20 | |
| R J BAINES DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-r-j-baines-discretionary-will-trust-efcc17 | ORDINARY A | 20 | |
| DAVID JAMES ADAMSsophymarine-openregistry-h-david-james-adams-26eb75 | ORDINARY B | 15 | |
| LEE RAMON UNDERWOODsophymarine-openregistry-h-lee-ramon-underwood-fa40d6 | ORDINARY C | 15 | |
| 110 LONGFELLOW LTD.sophymarine-openregistry-gb-09693210 | ORDINARY E | 10 | |
| AH4 LTD.sophymarine-openregistry-h-ah4-ltd-e8555b | ORDINARY F | 10 | |
| BAINES BROTHERS LIMITEDsophymarine-openregistry-gb-11285723 | ORDINARY D | 10 | |
| RICHARD JAMES BAINESsophymarine-openregistry-h-richard-james-baines-662833 | ORDINARY A | 0 | |
YORK VAN CENTRE LTD
sophymarine-openregistry-gb-03895490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Station Lane Station Lane, York, North Yorkshire, YO30 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.E. HUGGINSsophymarine-openregistry-h-a-e-huggins-d77023 | A ORDINARY | 530 | |
| A.M.R. HUGGINSsophymarine-openregistry-h-a-m-r-huggins-a85181 | A ORDINARY | 530 | |
| JAMES OLIVER HUGGINSsophymarine-openregistry-h-james-oliver-huggins-cbda93 | B ORDINARY | 200 | |
| DISCRETIONARY SETTLEMENT NO.1sophymarine-openregistry-h-discretionary-settlement-no-1-502791 | C ORDINARY | 90 | |
| DISCRETIONARY SETTLEMENT NO.2sophymarine-openregistry-h-discretionary-settlement-no-2-17517b | D ORDINARY | 90 | |
| DISCRETIONARY SETTLEMENT NO.3sophymarine-openregistry-h-discretionary-settlement-no-3-75c824 | E ORDINARY | 90 | |
| THE ANTHONY HUGGINS AND ANNE ELIZABETH HUGGINS 2024sophymarine-openregistry-h-the-anthony-huggins-and-anne-elizabeth-h-cfbf5c | E ORDINARY | 90 | |
| THE ANTHONY HUGGINS AND ANNE ELIZABETH HUGGINS 2024sophymarine-openregistry-h-the-anthony-huggins-and-anne-elizabeth-h-cfbf5c | D ORDINARY | 90 | |
| THE ANTHONY HUGGINS AND ANNE ELIZABETH HUGGINS 2024sophymarine-openregistry-h-the-anthony-huggins-and-anne-elizabeth-h-cfbf5c | C ORDINARY | 90 | |
| A. E. HUGGINSsophymarine-openregistry-h-a-e-huggins-d77023 | C ORDINARY | 0 | |
| A. E. HUGGINSsophymarine-openregistry-h-a-e-huggins-d77023 | D ORDINARY | 0 | |
| A.E. HUGGINSsophymarine-openregistry-h-a-e-huggins-d77023 | E ORDINARY | 0 | |
| A.M.R. HUGGINSsophymarine-openregistry-h-a-m-r-huggins-a85181 | E ORDINARY | 0 | |
| A.M.R. HUGGINSsophymarine-openregistry-h-a-m-r-huggins-a85181 | D ORDINARY | 0 | |
| A.M.R. HUGGINSsophymarine-openregistry-h-a-m-r-huggins-a85181 | C ORDINARY | 0 | |
E C STRAITON & PARTNERS LIMITED
sophymarine-openregistry-gb-07097933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- 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 B | 120 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY A | 120 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY D | 120 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | E ORDINARY | 60 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | F ORDINARY | 60 | 100.00% |
| CRAIG FULTON PATERSON MCCREATHsophymarine-openregistry-h-craig-fulton-paterson-mccreath-c204b4 | ORDINARY B | 0 | 0.00% |
| DAVID W GOWAN LIMITEDsophymarine-openregistry-h-david-w-gowan-limited-e85e79 | E ORDINARY | 0 | 0.00% |
| JOHN C SCOTTON LIMITEDsophymarine-openregistry-h-john-c-scotton-limited-9351c5 | F ORDINARY | 0 | 0.00% |
| MARK CHARLES MINCHER-LOCKETTsophymarine-openregistry-h-mark-charles-mincher-lockett-eee677 | ORDINARY D | 0 | 0.00% |
| NATALIE JAYNE MINCHER-LOCKETTsophymarine-openregistry-h-natalie-jayne-mincher-lockett-b9370f | ORDINARY D | 0 | 0.00% |
| STEPHEN WOODCOCKsophymarine-openregistry-h-stephen-woodcock-1119d5 | ORDINARY A | 0 | 0.00% |
| SUSAN HEATHER MCCREATHsophymarine-openregistry-h-susan-heather-mccreath-86dabd | ORDINARY B | 0 | 0.00% |
PFM DENTAL SALES AND VALUATIONS LIMITED
sophymarine-openregistry-gb-11196146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Skeldergate, York, YO1 6WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY FEARNsophymarine-openregistry-h-john-anthony-fearn-25a8ad | C ORDINARY | 6,668 | |
| ZOE LOUISE FEARNsophymarine-openregistry-h-zoe-louise-fearn-2d7776 | C ORDINARY | 6,668 | |
| JONATHAN ROBERT DRYSDALEsophymarine-openregistry-h-jonathan-robert-drysdale-c19b80 | D ORDINARY | 4,085 | |
| MARTYN PETER BRADSHAWsophymarine-openregistry-h-martyn-peter-bradshaw-d200d6 | E ORDINARY | 4,085 | |
| MARTYN PETER BRADSHAWsophymarine-openregistry-h-martyn-peter-bradshaw-d200d6 | B ORDINARY | 500 | |
| JOHN FEARNsophymarine-openregistry-h-john-fearn-6d30ed | A ORDINARY | 417 | |
| MARTYN BRADSHAWsophymarine-openregistry-h-martyn-bradshaw-d1532a | A ORDINARY | 417 | |
| JOHN ANTHONY FEARNsophymarine-openregistry-h-john-anthony-fearn-25a8ad | B ORDINARY | 167 | |
| JONATHAN ROBERT DRYSDALEsophymarine-openregistry-h-jonathan-robert-drysdale-c19b80 | B ORDINARY | 167 | |
| JON DRYSDALEsophymarine-openregistry-h-jon-drysdale-688be3 | A ORDINARY | 166 | |
| DAVID RICHARD LEAFsophymarine-openregistry-h-david-richard-leaf-15b802 | A ORDINARY | 0 | |
BOXXE GROUP LIMITED
sophymarine-openregistry-gb-11228734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Floor 3, Artemis House, York,, England, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DOYE 2007 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-doye-2007-discretionary-trust-c5482a | A ORDINARY | 1,126,401 | |
| THE DOYE 2007 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-doye-2007-discretionary-trust-c5482a | B1 ORDINARY | 3,070 | |
| THE DOYE 2007 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-doye-2007-discretionary-trust-c5482a | B2 ORDINARY | 3,049 | |
| PHILIP MARK KELWAY DOYEsophymarine-openregistry-h-philip-mark-kelway-doye-335429 | B1 ORDINARY | 1,404 | |
| THE DOYE 2007 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-doye-2007-discretionary-trust-c5482a | B3 ORDINARY | 396 | |
| FUTURETEK HOLDINGS LIMITEDsophymarine-openregistry-gb-12246840 | A ORDINARY | 0 | |
| GRAHAM FINLAYSONsophymarine-openregistry-h-graham-finlayson-1b646d | B2 ORDINARY | 0 | |
| IAN BROADBENTsophymarine-openregistry-h-ian-broadbent-d6557a | B1 ORDINARY | 0 | |
| LAURA SMITHsophymarine-openregistry-gb-16272923 | B1 ORDINARY | 0 | |
| OLIVIA MACAULEYsophymarine-openregistry-h-olivia-macauley-fb7dcd | B1 ORDINARY | 0 | |
| VICTORIA DELAP-MASONsophymarine-openregistry-h-victoria-delap-mason-12d71a | B1 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOXXE HOLDINGS LIMITEDsophymarine-openregistry-gb-04832046 | Holds shares in | A ORDINARY |
| CAERUS ASSETS LIMITEDsophymarine-openregistry-gb-11370659 | Holds shares in | A ORDINARY |
| SKEFFINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12941276 | Holds shares in | ORDINARY |
BECKINGTONS LIMITED
sophymarine-openregistry-gb-04671864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SAM BECKINGTONsophymarine-openregistry-h-daniel-sam-beckington-185dc5 | C ORDINARY | 80 | 100.00% |
| DANIEL SAM BECKINGTONsophymarine-openregistry-h-daniel-sam-beckington-185dc5 | ORDINARY | 30 | 30.00% |
| DAVID GEORGE BECKINGTONsophymarine-openregistry-h-david-george-beckington-80ae96 | ORDINARY | 25 | 25.00% |
| SUSAN BECKINGTONsophymarine-openregistry-h-susan-beckington-e9fb94 | ORDINARY | 20 | 20.00% |
| BOOKKEEPING SERVICES LIMITEDsophymarine-openregistry-gb-05427361 | ORDINARY | 15 | 15.00% |
| LUKE JAMES BECKINGTONsophymarine-openregistry-h-luke-james-beckington-9f0eff | ORDINARY | 10 | 10.00% |
| DANIEL SAM BECKINGTONsophymarine-openregistry-h-daniel-sam-beckington-185dc5 | B ORDINARY | 8 | 40.00% |
| BOOKKEEPING SERVICES LIMITEDsophymarine-openregistry-gb-05427361 | B ORDINARY | 4 | 20.00% |
| ANNA REBECCA FRASERsophymarine-openregistry-h-anna-rebecca-fraser-66ec50 | B ORDINARY | 2 | 10.00% |
| HOLLY LAUREN GOWTHORPEsophymarine-openregistry-h-holly-lauren-gowthorpe-c8bf95 | B ORDINARY | 2 | 10.00% |
| LUKE JAMES BECKINGTONsophymarine-openregistry-h-luke-james-beckington-9f0eff | B ORDINARY | 2 | 10.00% |
| WILLIAM GOWTHORPEsophymarine-openregistry-h-william-gowthorpe-367f52 | B ORDINARY | 2 | 10.00% |
| DAVID GEORGE BECKINGTONsophymarine-openregistry-h-david-george-beckington-80ae96 | B ORDINARY | 1 | 5.00% |
| SUSAN BECKINGTONsophymarine-openregistry-h-susan-beckington-e9fb94 | B ORDINARY | 1 | 5.00% |
PRESTON BAKER AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-07032389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
68310 — Real estate agencies - Registered office
- 101 Walmgate, York, YO1 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PBAH LIMITEDsophymarine-openregistry-gb-14088054 | B ORDINARY | 356 | |
| PBAH LIMITEDsophymarine-openregistry-gb-14088054 | C ORDINARY | 356 | |
| PBAH LIMITEDsophymarine-openregistry-gb-14088054 | A ORDINARY | 88 | |
| ALEXANDER RHODESsophymarine-openregistry-gb-13753253 | A ORDINARY | 0 | |
| CATHY EVANSsophymarine-openregistry-h-cathy-evans-977a1c | A ORDINARY | 0 | |
| CLAIRE PRESTONsophymarine-openregistry-h-claire-preston-26cfe3 | B ORDINARY | 0 | |
| IAN PRESTONsophymarine-openregistry-h-ian-preston-9a10b8 | B ORDINARY | 0 | |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | C ORDINARY | 0 | |
| JAMES DANBURYsophymarine-openregistry-h-james-danbury-920cb7 | A ORDINARY | 0 | |
| SARAH-JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05 | A ORDINARY | 0 | |
PEOPLE GROUP OF COMPANIES LTD
sophymarine-openregistry-gb-10173656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Hangar 88 Marston Business Park, York, North Yorkshire, YO26 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JON ELLIOTTsophymarine-openregistry-h-timothy-jon-elliott-63b889 | A ORDINARY | 195 | 100.00% |
| PEOPLE TRUSTEE LIMITED AS TRUSTEE OF THE PEOPLE GROUP OF COMPANIES EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-people-trustee-limited-as-trustee-of-the-483389 | B ORDINARY | 60 | 100.00% |
| CHRISTOPHER JOHN NEVINSsophymarine-openregistry-h-christopher-john-nevins-7422ff | C ORDINARY | 5 | 16.67% |
| LUCY VICTORIA WARDENsophymarine-openregistry-h-lucy-victoria-warden-7626bf | C ORDINARY | 5 | 16.67% |
| RACHEL LOUISE SWEENEYsophymarine-openregistry-h-rachel-louise-sweeney-f29d8b | C ORDINARY | 5 | 16.67% |
| RORY ALFRED PATRICK O'DONOVANsophymarine-openregistry-h-rory-alfred-patrick-o-donovan-a79b18 | C ORDINARY | 5 | 16.67% |
| STUART JOHN MELLORsophymarine-openregistry-h-stuart-john-mellor-28117b | C ORDINARY | 5 | 16.67% |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | C ORDINARY | 5 | 16.67% |
PBAH LIMITED
sophymarine-openregistry-gb-14088054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 101 Walmgate, York, YO1 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PRESTONsophymarine-openregistry-h-claire-preston-26cfe3 | B1 ORDINARY SHARES | 2,210 | |
| IAN ROBERT PRESTONsophymarine-openregistry-h-ian-robert-preston-02039a | B1 ORDINARY SHARES | 2,210 | |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | C1 ORDINARY SHARES | 2,210 | |
| SARAH-JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05 | A1 ORDINARY SHARES | 260 | |
| ALEX RHODESsophymarine-openregistry-h-alex-rhodes-830737 | A1 ORDINARY SHARES | 104 | |
| CATHY EVANSsophymarine-openregistry-h-cathy-evans-977a1c | A1 ORDINARY SHARES | 104 | |
| HUGH ROBERTSsophymarine-openregistry-h-hugh-roberts-e4103e | A1 ORDINARY SHARES | 104 | |
| JAMES DANBURYsophymarine-openregistry-h-james-danbury-920cb7 | A1 ORDINARY SHARES | 104 | |
| CLAIRE PRESTONsophymarine-openregistry-h-claire-preston-26cfe3 | A1 ORDINARY SHARES | 52 | |
| IAN ROBERT PRESTONsophymarine-openregistry-h-ian-robert-preston-02039a | A1 ORDINARY SHARES | 52 | |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | A1 ORDINARY SHARES | 52 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTON BAKER AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-07032389 | Holds shares in | A ORDINARY |
| FULCRUM SURVEYORS LTDsophymarine-openregistry-gb-15738367 | Holds shares in | ORDINARY |
1863 MOUNTAINEER LOCOMOTIVE LTD
sophymarine-openregistry-gb-11888664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 30200 — Manufacture of railway locomotives and rolling stock
- Registered office
- The Tree House 1 New Lane, York, YO26 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ASKWITHsophymarine-openregistry-h-peter-askwith-a4940d | ORDINARY MEMBER SHARES | 50,000 | 91.40% |
| MATHEW RAINERsophymarine-openregistry-h-mathew-rainer-f42513 | ORDINARY MEMBER SHARES | 2,000 | 3.66% |
| MATHEW RAINERsophymarine-openregistry-h-mathew-rainer-f42513 | ORDINARY MEMBER SHARES | 1,000 | 1.83% |
| GRAHAM THORNEsophymarine-openregistry-h-graham-thorne-b55346 | ORDINARY MEMBER SHARES | 500 | 0.91% |
| GRAHAM THORNEsophymarine-openregistry-h-graham-thorne-b55346 | ORDINARY MEMBER SHARES | 500 | 0.91% |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY MEMBER SHARES | 500 | 0.91% |
| GEORGE HEWITTsophymarine-openregistry-h-george-hewitt-ca2bd3 | ORDINARY MEMBER SHARES | 100 | 0.18% |
| MICHAEL YEADONsophymarine-openregistry-h-michael-yeadon-e3884f | ORDINARY MEMBER SHARES | 100 | 0.18% |
| BRIAN SMYTHsophymarine-openregistry-h-brian-smyth-779791 | ORDINARY MEMBER SHARES | 1 | 0.00% |
| BRIAN SMYTHsophymarine-openregistry-h-brian-smyth-779791 | ORDINARY FOUNDER SHARES | 1 | 50.00% |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY MEMBER SHARES | 1 | 0.00% |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY FOUNDER SHARES | 1 | 50.00% |
YORK CITIZENS THEATRE TRUST LIMITED
sophymarine-openregistry-gb-00317560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1936
- Accounts
- SMALL
- SIC
- 90010 — Performing arts
- Registered office
- St Leonards Place, York, YO1 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BOADENsophymarine-openregistry-h-helen-boaden-082f0a | ORDINARY | 23 | |
| CATH CLELLANDsophymarine-openregistry-h-cath-clelland-2289be | ORDINARY | 3 | |
| MAGGIE PAVLOUsophymarine-openregistry-h-maggie-pavlou-a02281 | ORDINARY | 3 | |
| MATTHEW HUNNYBUNsophymarine-openregistry-h-matthew-hunnybun-6b6b00 | ORDINARY | 3 | |
| MATTHEW NODDINGSsophymarine-openregistry-h-matthew-noddings-2b8ef3 | ORDINARY | 3 | |
| SAIRA KHANsophymarine-openregistry-gb-05710002 | ORDINARY | 3 | |
| WILL ZHUANGsophymarine-openregistry-h-will-zhuang-19edda | ORDINARY | 3 | |
| CRAIG COLTONsophymarine-openregistry-h-craig-colton-4860a6 | ORDINARY | 0 | |
YORK CONSERVATION TRUST LIMITED
sophymarine-openregistry-gb-00395954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1945
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- De Grey House, York, YO1 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT MORRELLsophymarine-openregistry-h-james-robert-morrell-10babc | ORDINARY | 47,274 | |
| JEREMY SPENCE MORRELLsophymarine-openregistry-h-jeremy-spence-morrell-47bf4e | ORDINARY | 11,818 | |
| MISS VANESSA RACHEL MORRELL BUTLERsophymarine-openregistry-h-miss-vanessa-rachel-morrell-butler-078093 | ORDINARY | 11,818 | |
| MR CHARLES HEDLEY ESDON BUTLERsophymarine-openregistry-h-mr-charles-hedley-esdon-butler-d26527 | ORDINARY | 11,818 | |
| MRS MARGARET ANNE MORRELLsophymarine-openregistry-h-mrs-margaret-anne-morrell-942cd4 | ORDINARY | 11,818 | |
| MRS PATRICIA ANNE BUTLERsophymarine-openregistry-h-mrs-patricia-anne-butler-64ddf2 | ORDINARY | 11,818 | |
| MRS RUTH ISOBEL MORRELLsophymarine-openregistry-h-mrs-ruth-isobel-morrell-b9cafc | ORDINARY | 11,818 | |
| OLIVIA HOLDEN MORRELLsophymarine-openregistry-h-olivia-holden-morrell-9bc304 | ORDINARY | 11,818 | |
ILES (YORK) LIMITED
sophymarine-openregistry-gb-00541646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Langton House, York, North Yorkshire, YO24 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID WIDDICOMBEsophymarine-openregistry-h-paul-david-widdicombe-92b136 | ORDINARY | 2,090 | |
| CAROL JANE BRANsophymarine-openregistry-h-carol-jane-bran-09814e | ORDINARY | 1,899 | |
| HELEN RUTH DRYLANDsophymarine-openregistry-h-helen-ruth-dryland-9d9ff1 | ORDINARY | 1,442 | |
| ROBERT IAN SHAFTOEsophymarine-openregistry-h-robert-ian-shaftoe-066912 | ORDINARY | 1,000 | |
| SUSAN ELIZABETH TOWNLEYsophymarine-openregistry-h-susan-elizabeth-townley-c11b31 | ORDINARY | 999 | |
| AVIS AILEEN WIDDICOMBEsophymarine-openregistry-h-avis-aileen-widdicombe-c54f73 | ORDINARY | 470 | |
| ANDREW DAVID PENTYsophymarine-openregistry-h-andrew-david-penty-052bd9 | ORDINARY | 100 | |
| JOAN SHAFTOE DECEASEDsophymarine-openregistry-h-joan-shaftoe-deceased-2b88df | ORDINARY | 0 | |
FOXWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-00787268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL SIMPSONsophymarine-openregistry-h-david-michael-simpson-dac347 | ORDINARY | 38 | |
| JOHN PETER SIMPSONsophymarine-openregistry-h-john-peter-simpson-59515b | ORDINARY | 25 | |
| JOSHUA JACK SIMPSONsophymarine-openregistry-h-joshua-jack-simpson-11e783 | ORDINARY | 10 | |
| SAMUEL JONATHAN SIMPSONsophymarine-openregistry-h-samuel-jonathan-simpson-d760de | ORDINARY | 10 | |
| FIONA KATHLEEN SIMPSONsophymarine-openregistry-h-fiona-kathleen-simpson-2922f2 | ORDINARY | 5 | |
| ALICE CHARLOTTE SIMPSONsophymarine-openregistry-h-alice-charlotte-simpson-5a02c6 | ORDINARY | 4 | |
| DANIEL GEORGE SIMPSONsophymarine-openregistry-h-daniel-george-simpson-92988e | ORDINARY | 4 | |
| MEGAN SIMPSONsophymarine-openregistry-h-megan-simpson-5bc478 | ORDINARY | 4 | |
UNIVERSITY OF YORK PENSION TRUST LIMITED (THE)
sophymarine-openregistry-gb-00831550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1964
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- Heslington Hall, York, YO10 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679 | ORDINARY | 93 | |
| DUNCAN WATSON BRUCEsophymarine-openregistry-h-duncan-watson-bruce-75d94e | ORDINARY | 1 | |
| JAMES PETER COATESsophymarine-openregistry-h-james-peter-coates-ad4517 | ORDINARY | 1 | |
| JOHN ROBERT LISTERsophymarine-openregistry-h-john-robert-lister-8f1ee5 | ORDINARY | 1 | |
| KEITH PHILIP ANDERSONsophymarine-openregistry-h-keith-philip-anderson-6113c6 | ORDINARY | 1 | |
| MICHAEL ROBERT HODGKINSONsophymarine-openregistry-h-michael-robert-hodgkinson-63c947 | ORDINARY | 1 | |
| PAUL ANDREW BUSHNELLsophymarine-openregistry-h-paul-andrew-bushnell-6357ad | ORDINARY | 1 | |
| TIMOTHY FRANKLINsophymarine-openregistry-h-timothy-franklin-63913f | ORDINARY | 1 | |
ABBEYDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-00935878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.M.B. SIMPSONsophymarine-openregistry-h-d-m-b-simpson-540e33 | ORDINARY | 38 | |
| J.P.B. SIMPSONsophymarine-openregistry-h-j-p-b-simpson-11a9a7 | ORDINARY | 25 | |
| JOSHUA JACK SIMPSONsophymarine-openregistry-h-joshua-jack-simpson-11e783 | ORDINARY | 10 | |
| SAMUEL JONATHAN SIMPSONsophymarine-openregistry-h-samuel-jonathan-simpson-d760de | ORDINARY | 10 | |
| F K SIMPSONsophymarine-openregistry-h-f-k-simpson-05b4a4 | ORDINARY | 5 | |
| ALICE CHARLOTTE SIMPSONsophymarine-openregistry-h-alice-charlotte-simpson-5a02c6 | ORDINARY | 4 | |
| DANIEL GEORGE SIMPSONsophymarine-openregistry-h-daniel-george-simpson-92988e | ORDINARY | 4 | |
| M SIMPSONsophymarine-openregistry-gb-08816961 | ORDINARY | 4 | |
POWER HEALTH PRODUCTS LIMITED
sophymarine-openregistry-gb-01041196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1972
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 10 Central Avenue, Airfield, York, East Yorkshire, YO42 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA CLARE MCIVER AS TRUSTEE OF M D MCIVER TRUSTsophymarine-openregistry-h-amelia-clare-mciver-as-trustee-of-m-d-mc-988f3d | ORDINARY | 3,674 | 34.99% |
| AMELIA CLARE MCIVERsophymarine-openregistry-h-amelia-clare-mciver-3e135f | ORDINARY | 3,160 | 30.10% |
| AMELIA CLARE MCIVER AS TRUSTEE OF MRS A C MCIVER TRUSTsophymarine-openregistry-h-amelia-clare-mciver-as-trustee-of-mrs-a--272fc0 | ORDINARY | 2,666 | 25.39% |
| CHRISTINE MCIVERsophymarine-openregistry-h-christine-mciver-894649 | ORDINARY | 250 | 2.38% |
| LOUISE WILKINSONsophymarine-openregistry-h-louise-wilkinson-b37e93 | ORDINARY | 250 | 2.38% |
| VICTORIA CLAIR MCIVERsophymarine-openregistry-h-victoria-clair-mciver-900954 | ORDINARY | 250 | 2.38% |
| EMILY MCIVERsophymarine-openregistry-h-emily-mciver-396d78 | ORDINARY | 125 | 1.19% |
| LUKE MCIVERsophymarine-openregistry-h-luke-mciver-893973 | ORDINARY | 125 | 1.19% |
WATSON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02015673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1986
- 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 |
|---|
| ANNE KATHRIN DUHME-KLAIRsophymarine-openregistry-h-anne-kathrin-duhme-klair-ae2bab | ORDINARY GBP1 SHARES | 1 | 16.67% |
| ANTHONY JOHN CARTERsophymarine-openregistry-h-anthony-john-carter-cfaf80 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| CURTIS READsophymarine-openregistry-h-curtis-read-b814b9 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| HEATHER DEIGHTONsophymarine-openregistry-h-heather-deighton-6f9957 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| KIRSTY WARDENsophymarine-openregistry-h-kirsty-warden-cfc8b8 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| NEIL BARKERsophymarine-openregistry-gb-10573502 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| SUKHBINDER SINGH-KLAIRsophymarine-openregistry-h-sukhbinder-singh-klair-44cafb | ORDINARY GBP1 SHARES | 1 | 16.67% |
DURHAM GRANGE LIMITED
sophymarine-openregistry-gb-03392275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL BANNISTER SIMPSONsophymarine-openregistry-h-david-michael-bannister-simpson-0b29ad | ORDINARY | 62,760 | |
| JOHN PETER BANNISTER SIMPSONsophymarine-openregistry-h-john-peter-bannister-simpson-145c84 | ORDINARY | 41,291 | |
| JOSHUA SIMPSONsophymarine-openregistry-h-joshua-simpson-dd3341 | ORDINARY | 16,516 | |
| SAMUEL JONATHAN SIMPSONsophymarine-openregistry-h-samuel-jonathan-simpson-d760de | ORDINARY | 16,516 | |
| FIONA KATHLEEN SIMPSONsophymarine-openregistry-h-fiona-kathleen-simpson-2922f2 | ORDINARY | 8,258 | |
| ALICE CHARLOTTE SIMPSONsophymarine-openregistry-h-alice-charlotte-simpson-5a02c6 | ORDINARY | 6,607 | |
| DANIEL GEORGE SIMPSONsophymarine-openregistry-h-daniel-george-simpson-92988e | ORDINARY | 6,607 | |
| MEGAN SIMPSONsophymarine-openregistry-h-megan-simpson-5bc478 | ORDINARY | 6,607 | |