UK companies/York/Page 14
Companies in York and their shareholdersPage 14 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 181 shareholdings and 4 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
MYKNOWLEDGEMAP LIMITED
sophymarine-openregistry-gb-03954387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kings House, York, YO1 9WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERFIELD UK LTDsophymarine-openregistry-gb-14073232 | ORDINARY | 17,688 | |
| ADAM DOYLEsophymarine-openregistry-h-adam-doyle-23df7b | ORDINARY | 0 | |
| DENNIS JAMESsophymarine-openregistry-h-dennis-james-18b517 | ORDINARY | 0 | |
| HELEN CHRISTINE ARNTSENsophymarine-openregistry-h-helen-christine-arntsen-6b2777 | ORDINARY | 0 | |
| JACQUELINE MORANsophymarine-openregistry-h-jacqueline-moran-5072a5 | ORDINARY | 0 | |
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY | 0 | |
| ROBERT JOHN ARNTSENsophymarine-openregistry-h-robert-john-arntsen-c7cd6b | ORDINARY | 0 | |
| WENDY ANNE ARNTSENsophymarine-openregistry-h-wendy-anne-arntsen-9fae58 | ORDINARY | 0 | |
GRASMEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-04147469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JOHN PALEYsophymarine-openregistry-h-alex-john-paley-8e1241 | ORDINARY GBP5 SHARES | 1 | 25.00% |
| ANDREW JAMES HUMPHREYSsophymarine-openregistry-h-andrew-james-humphreys-112aaa | ORDINARY GBP5 SHARES | 1 | 25.00% |
| C TAYLORsophymarine-openregistry-gb-08357728 | ORDINARY GBP5 SHARES | 1 | 25.00% |
| CAROLE MILLSsophymarine-openregistry-h-carole-mills-bb032e | ORDINARY GBP5 SHARES | 1 | 25.00% |
| OLIVER BRAGG CAROEsophymarine-openregistry-h-oliver-bragg-caroe-28cf7c | ORDINARY GBP5 SHARES | 1 | 25.00% |
| T TAYLORsophymarine-openregistry-h-t-taylor-76c3bb | ORDINARY GBP5 SHARES | 1 | 25.00% |
| HBB RELOCATION SERVICES LIMITEDsophymarine-openregistry-gb-07857990 | ORDINARY GBP5 SHARES | 0 | 0.00% |
| J KIRTONsophymarine-openregistry-h-j-kirton-0ae027 | ORDINARY GBP5 SHARES | 0 | 0.00% |
ST MARYS (YORK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04584540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Mudd & Co Block Management, York, YO1 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BAILEYsophymarine-openregistry-h-emily-bailey-fd4fee | ORDINARY | 1 | |
| GIDEON DAVIESsophymarine-openregistry-h-gideon-davies-2df403 | ORDINARY | 1 | |
| MELANIE WOODsophymarine-openregistry-h-melanie-wood-5aa4fd | ORDINARY | 1 | |
| PATRICIA ANN MARTINsophymarine-openregistry-h-patricia-ann-martin-823201 | ORDINARY | 1 | |
| PAUL ROGER MARTINsophymarine-openregistry-h-paul-roger-martin-aafcf2 | ORDINARY | 1 | |
| TINA HOYsophymarine-openregistry-h-tina-hoy-87ad8e | ORDINARY | 1 | |
| CHRISTOPHER TTALAGOsophymarine-openregistry-h-christopher-ttalago-78d6bd | ORDINARY | 0 | |
| PETER & MARY WILKSsophymarine-openregistry-h-peter-mary-wilks-df9de0 | ORDINARY | 0 | |
LITTLE KENT MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04668534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Little Kent Mews, York, YO10 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO PROFUMOsophymarine-openregistry-h-fabio-profumo-dff1af | ORDINARY SHARES | 2 | |
| HELEN YOUNGsophymarine-openregistry-h-helen-young-12671b | ORDINARY SHARES | 1 | |
| PETER SUTTONsophymarine-openregistry-h-peter-sutton-a9c197 | ORDINARY SHARES | 1 | |
| V A LAWTONsophymarine-openregistry-h-v-a-lawton-452179 | ORDINARY SHARES | 1 | |
| JAMES HIGGINSsophymarine-openregistry-h-james-higgins-f0e17b | ORDINARY SHARES | 0 | |
| LAURA KATE HEAVESIDES & STUART THOMAS BAKERsophymarine-openregistry-h-laura-kate-heavesides-stuart-thomas-bake-20e610 | ORDINARY SHARES | 0 | |
| M CANTsophymarine-openregistry-h-m-cant-aac9f6 | ORDINARY SHARES | 0 | |
| MR G & MRS J SIMMONSsophymarine-openregistry-h-mr-g-mrs-j-simmons-4e6838 | ORDINARY SHARES | 0 | |
TRENTHOLME HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05610445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- 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 |
|---|
| D A METCALFEsophymarine-openregistry-h-d-a-metcalfe-df7154 | ORDINARY | 1 | |
| D J & M A MORGANsophymarine-openregistry-h-d-j-m-a-morgan-cd6e53 | ORDINARY | 1 | |
| D, M C, D G & I ALLINSONsophymarine-openregistry-h-d-m-c-d-g-i-allinson-bac70c | ORDINARY | 1 | |
| JILL CLARKsophymarine-openregistry-h-jill-clark-1f8c4e | ORDINARY | 1 | |
| MRS SUSAN ELIZABETH PARKERsophymarine-openregistry-h-mrs-susan-elizabeth-parker-4c9d4f | ORDINARY | 1 | |
| S & S M CROSSLANDsophymarine-openregistry-h-s-s-m-crossland-26304a | ORDINARY | 1 | |
| J PHILLIPSsophymarine-openregistry-gb-04773106 | ORDINARY | 0 | |
| P & A OLDFIELDsophymarine-openregistry-h-p-a-oldfield-ffcef9 | ORDINARY | 0 | |
TCEH (2011) LIMITED
sophymarine-openregistry-gb-07632395
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Spitfire House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY | 252 | 100.00% |
| ANDREW JOHN CORAM HARRISONsophymarine-openregistry-h-andrew-john-coram-harrison-5eb87f | ORDINARY | 0 | 0.00% |
| CHRISTOPHER CHARLES REAsophymarine-openregistry-h-christopher-charles-rea-62145d | ORDINARY | 0 | 0.00% |
| GRAHAM NIGEL POTTSsophymarine-openregistry-h-graham-nigel-potts-3f397b | ORDINARY | 0 | 0.00% |
| JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e | ORDINARY | 0 | 0.00% |
| MARK DOUGLAS GEORGETTIsophymarine-openregistry-h-mark-douglas-georgetti-f5a226 | ORDINARY | 0 | 0.00% |
| REBECCA ANNE WALLsophymarine-openregistry-h-rebecca-anne-wall-18cd7e | ORDINARY | 0 | 0.00% |
| WILLIAM JOSEPH KEARNSsophymarine-openregistry-h-william-joseph-kearns-33491f | ORDINARY | 0 | 0.00% |
BUELL CONSULTING LIMITED
sophymarine-openregistry-gb-07975397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wellington House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS RODERICK BUELL WATTsophymarine-openregistry-h-douglas-roderick-buell-watt-dd8692 | ORDINARY | 750 | |
| DAVID NICHOLAS KINGsophymarine-openregistry-h-david-nicholas-king-9753aa | ORDINARY | 125 | |
| ROGER NIEMEYERsophymarine-openregistry-h-roger-niemeyer-bcb151 | ORDINARY | 125 | |
| CHARLES PREWsophymarine-openregistry-h-charles-prew-e26697 | ORDINARY | 50 | |
| FERGUS CHAMBERSsophymarine-openregistry-h-fergus-chambers-af25df | ORDINARY | 50 | |
| JEREMY LOGIEsophymarine-openregistry-h-jeremy-logie-c91028 | ORDINARY | 50 | |
| JONATHAN PERRINsophymarine-openregistry-h-jonathan-perrin-0442b3 | ORDINARY | 50 | |
| MICHAEL GOTTLIEBsophymarine-openregistry-h-michael-gottlieb-61b1f8 | ORDINARY | 50 | |
DOWER HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08272299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Dower Chase, York, YO19 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADORIAN SERBESCUsophymarine-openregistry-h-adorian-serbescu-4dadcc | ORDINARY | 1 | 16.67% |
| BERNADETTE QUINLANsophymarine-openregistry-h-bernadette-quinlan-f69f8b | ORDINARY | 1 | 16.67% |
| EMMA BOWKERsophymarine-openregistry-h-emma-bowker-7f9ff1 | ORDINARY | 1 | 16.67% |
| EMMA PETTYsophymarine-openregistry-h-emma-petty-db4e0e | ORDINARY | 1 | 16.67% |
| LINDA WIGHTsophymarine-openregistry-h-linda-wight-a211f9 | ORDINARY | 1 | 16.67% |
| LOREDANA SERBESCUsophymarine-openregistry-h-loredana-serbescu-b7651a | ORDINARY | 1 | 16.67% |
| MICHAEL RICHARD ROBINSON AND KATHRYN SARA ROBINSONsophymarine-openregistry-h-michael-richard-robinson-and-kathryn-sar-219bd4 | ORDINARY | 1 | 16.67% |
| SAMUEL BOWKERsophymarine-openregistry-h-samuel-bowker-a5b470 | ORDINARY | 1 | 16.67% |
C4DI VENTURES LIMITED
sophymarine-openregistry-gb-08671473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARGRANGE IT LIMITEDsophymarine-openregistry-gb-06381219 | ORDINARY | 16,800 | 84.00% |
| DAVID JAMES KEELsophymarine-openregistry-h-david-james-keel-4372b1 | ORDINARY | 2,000 | 10.00% |
| GARY YOUNGsophymarine-openregistry-gb-12648100 | ORDINARY | 600 | 3.00% |
| SEAN ROYCEsophymarine-openregistry-h-sean-royce-8bdc39 | ORDINARY | 600 | 3.00% |
| C4DI LIMITEDsophymarine-openregistry-gb-08441026 | ORDINARY | 0 | 0.00% |
| DOMINIC GIBBONSsophymarine-openregistry-h-dominic-gibbons-e14dab | ORDINARY | 0 | 0.00% |
| IAN FRANKSsophymarine-openregistry-h-ian-franks-4b5f13 | ORDINARY | 0 | 0.00% |
| WYKELAND LIMITEDsophymarine-openregistry-gb-00936356 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOMBIIX LTDsophymarine-openregistry-gb-11072039 | Holds shares in | ORDINARY |
| RUBICON BRIDGE LTDsophymarine-openregistry-gb-11227042 | Holds shares in | C ORDINARY |
MOORCROFT FLATS LIMITED
sophymarine-openregistry-gb-11401048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Clive Grove, York, YO24 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY HARRIHILL STOPFORD ROBINSONsophymarine-openregistry-h-charles-anthony-harrihill-stopford-robin-c9c18b | ORDINARY | 1 | |
| CHARLOTTE EMILY DAVISsophymarine-openregistry-h-charlotte-emily-davis-04b752 | ORDINARY | 1 | |
| DAVID AND ANNETTE WONGsophymarine-openregistry-h-david-and-annette-wong-2441eb | ORDINARY | 1 | |
| LESLEY CHRISTINE NICHOLLSsophymarine-openregistry-h-lesley-christine-nicholls-248a2e | ORDINARY | 1 | |
| PAUL BOLTONsophymarine-openregistry-h-paul-bolton-5a0ea5 | ORDINARY | 1 | |
| PETER NOEL SMITHsophymarine-openregistry-h-peter-noel-smith-9f9929 | ORDINARY | 1 | |
| EDWARD ERNEST CHARLES AND HAZEL ANN JOHNSONsophymarine-openregistry-h-edward-ernest-charles-and-hazel-ann-john-e1c4ca | ORDINARY | 0 | |
| RODERICK ALEXANDER HOWARD AND ALASTAIR CRAWFORDsophymarine-openregistry-h-roderick-alexander-howard-and-alastair-c-27850b | ORDINARY | 0 | |
MHCP LTD
sophymarine-openregistry-gb-12222235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Colenso House, Omega 1, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M300 LIMITEDsophymarine-openregistry-gb-16542021 | ORDINARY | 200 | |
| SEVEER LIMITEDsophymarine-openregistry-gb-12214364 | ORDINARY | 200 | |
| GERARD WILLIAM KEARYsophymarine-openregistry-h-gerard-william-keary-c0d61f | ORDINARY | 150 | |
| SUSAN ANN JONESsophymarine-openregistry-h-susan-ann-jones-766c43 | ORDINARY | 150 | |
| WILLIAM JOHN GRAHAM REEVESsophymarine-openregistry-h-william-john-graham-reeves-97608e | ORDINARY | 150 | |
| HELMSLEY ACCEPTANCES LIMITEDsophymarine-openregistry-gb-01485777 | ORDINARY | 125 | |
| EDWARD HARROWSMITHsophymarine-openregistry-h-edward-harrowsmith-ebbe18 | ORDINARY | 25 | |
| RICHARD JAMES MICHAEL PEAKsophymarine-openregistry-h-richard-james-michael-peak-712f32 | ORDINARY | 0 | |
THE WICSTUN DISTILLERY LTD
sophymarine-openregistry-gb-13777471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 20 Shipman Road, York, East Yorkshire, YO43 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGO PACKERsophymarine-openregistry-h-jago-packer-f4fe49 | ORDINARY | 27,000 | |
| PAUL PACKERsophymarine-openregistry-h-paul-packer-2cc3fd | ORDINARY | 2,000 | |
| VICTORIA MURRAYsophymarine-openregistry-h-victoria-murray-faa4d6 | ORDINARY | 2,000 | |
| ALEXANDER PACKERsophymarine-openregistry-h-alexander-packer-2a3d52 | ORDINARY | 500 | |
| EMILY PACKERsophymarine-openregistry-h-emily-packer-5a6a3b | ORDINARY | 500 | |
| BARBARA PACEsophymarine-openregistry-h-barbara-pace-d58c41 | ORDINARY | 250 | |
| MICHAEL PACEsophymarine-openregistry-h-michael-pace-c192d7 | ORDINARY | 250 | |
| LISA PACKERsophymarine-openregistry-h-lisa-packer-020ce1 | ORDINARY | 0 | |
BOOTHAM DEVELOPMENTS (YORK) LTD
sophymarine-openregistry-gb-14404944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Field House Low Crankley, York, YO61 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALMBECK LIMITEDsophymarine-openregistry-gb-05939491 | ORDINARY | 5,000 | |
| PHIL BRIERLEYsophymarine-openregistry-h-phil-brierley-bb04fb | ORDINARY | 2,500 | |
| SMART REPUTATIONS TLDsophymarine-openregistry-h-smart-reputations-tld-fcc5f1 | ORDINARY | 750 | |
| DAVID PATMOREsophymarine-openregistry-gb-00643432 | ORDINARY | 500 | |
| DR K SCHOFIELDsophymarine-openregistry-h-dr-k-schofield-249129 | ORDINARY | 500 | |
| JAMES BURDASSsophymarine-openregistry-h-james-burdass-b2a22f | ORDINARY | 375 | |
| KAREN BURDASSsophymarine-openregistry-h-karen-burdass-372c43 | ORDINARY | 375 | |
| NEAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09339470 | ORDINARY | 0 | |
AINSTY ALES BREWERY LIMITED
sophymarine-openregistry-gb-15317616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Wellington House Aviator Court, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 1,000 | |
| IAN DAVID WALKERsophymarine-openregistry-h-ian-david-walker-89fed4 | ORDINARY | 1,000 | |
| JONATHAN MARK GREENWOODsophymarine-openregistry-h-jonathan-mark-greenwood-4067cc | ORDINARY | 1,000 | |
| NICHOLAS IVELsophymarine-openregistry-h-nicholas-ivel-a6ed66 | ORDINARY | 1,000 | |
| SEAN WILKINSONsophymarine-openregistry-h-sean-wilkinson-296ac4 | ORDINARY | 1,000 | |
| LYNDSAY WESTONsophymarine-openregistry-h-lyndsay-weston-643b46 | ORDINARY | 262 | |
| STUART WESTONsophymarine-openregistry-h-stuart-weston-f4a5d2 | ORDINARY | 262 | |
| ANDREW MARK HERRINGTONsophymarine-openregistry-h-andrew-mark-herrington-c5b3bc | ORDINARY | 1 | |
YORHOUSE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-16368145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- MICRO ENTITY
- 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 |
|---|
| M300 LIMITEDsophymarine-openregistry-gb-16542021 | ORDINARY | 15 | |
| MICHELLE BAILEYsophymarine-openregistry-h-michelle-bailey-cf08ef | ORDINARY | 15 | |
| SEVEER LIMITEDsophymarine-openregistry-gb-12214364 | ORDINARY | 15 | |
| CHARLES EDWARD HARRISONsophymarine-openregistry-h-charles-edward-harrison-5e24d9 | ORDINARY | 10 | |
| EDWARD BRUCE ALEC HARROWSMITHsophymarine-openregistry-h-edward-bruce-alec-harrowsmith-d69e84 | ORDINARY | 10 | |
| HELMSLEY SECURITIES LIMITEDsophymarine-openregistry-gb-01990062 | ORDINARY | 10 | |
| HILBRA INVESTMENTS LTDsophymarine-openregistry-gb-16244132 | ORDINARY | 10 | |
| RICHARD JAMES MICHAEL PEAKsophymarine-openregistry-h-richard-james-michael-peak-712f32 | ORDINARY | 0 | |
IAN MOSEY LIMITED
sophymarine-openregistry-gb-01441284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1979
- Accounts
- GROUP
- SIC
- 01460 — Raising of swine/pigs
10910 — Manufacture of prepared feeds for farm animals - Registered office
- Village Farm Main Street, York, North Yorkshire, YO62 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MOSEY GROUP LIMITEDsophymarine-openregistry-gb-16973895 | A ORDINARY | 44,400,000 | 100.00% |
| IAN MOSEY GROUP LIMITEDsophymarine-openregistry-gb-16973895 | D ORDINARY | 11,970,000 | 100.00% |
| IAN MOSEY GROUP LIMITEDsophymarine-openregistry-gb-16973895 | G ORDINARY | 6,000,000 | 100.00% |
| IAN MOSEY GROUP LIMITEDsophymarine-openregistry-gb-16973895 | F ORDINARY | 6,000,000 | 100.00% |
| IAN MOSEY GROUP LIMITEDsophymarine-openregistry-gb-16973895 | H ORDINARY | 6,000,000 | 100.00% |
| IAN MOSEY GROUP LIMITEDsophymarine-openregistry-gb-16973895 | I ORDINARY | 6,000,000 | 100.00% |
| IAN MOSEY GROUP LIMITEDsophymarine-openregistry-gb-16973895 | E ORDINARY | 5,130,000 | 100.00% |
| IAN MOSEY GROUP LIMITEDsophymarine-openregistry-gb-16973895 | B ORDINARY | 2,250,000 | 100.00% |
| IAN MOSEY GROUP LIMITEDsophymarine-openregistry-gb-16973895 | C ORDINARY | 2,250,000 | 100.00% |
| 2025 BIM TRUSTsophymarine-openregistry-h-2025-bim-trust-e2f629 | F ORDINARY | 0 | 0.00% |
| 2025 BIM TRUSTsophymarine-openregistry-h-2025-bim-trust-e2f629 | G ORDINARY | 0 | 0.00% |
| 2025 BMM TRUSTsophymarine-openregistry-h-2025-bmm-trust-cfc6e8 | I ORDINARY | 0 | 0.00% |
| 2025 BMM TRUSTsophymarine-openregistry-h-2025-bmm-trust-cfc6e8 | H ORDINARY | 0 | 0.00% |
| BASIL IAN MOSEYsophymarine-openregistry-h-basil-ian-mosey-25dad7 | F ORDINARY | 0 | 0.00% |
| BASIL IAN MOSEYsophymarine-openregistry-h-basil-ian-mosey-25dad7 | G ORDINARY | 0 | 0.00% |
| BASIL IAN MOSEYsophymarine-openregistry-h-basil-ian-mosey-25dad7 | A ORDINARY | 0 | 0.00% |
| BI & BM MOSEY AS TRUSTEES 2017sophymarine-openregistry-h-bi-bm-mosey-as-trustees-2017-629903 | B ORDINARY | 0 | 0.00% |
| BI & BM MOSEY AS TRUSTEES 2017sophymarine-openregistry-h-bi-bm-mosey-as-trustees-2017-629903 | C ORDINARY | 0 | 0.00% |
| BI & BM MOSEY AS TRUSTEES 2024sophymarine-openregistry-h-bi-bm-mosey-as-trustees-2024-7136ec | D ORDINARY | 0 | 0.00% |
| BI & BM MOSEY AS TRUSTEES 2024sophymarine-openregistry-h-bi-bm-mosey-as-trustees-2024-7136ec | E ORDINARY | 0 | 0.00% |
| BRENDA MARY MOSEYsophymarine-openregistry-h-brenda-mary-mosey-65c30e | A ORDINARY | 0 | 0.00% |
| BRENDA MARY MOSEYsophymarine-openregistry-h-brenda-mary-mosey-65c30e | H ORDINARY | 0 | 0.00% |
| BRENDA MARY MOSEYsophymarine-openregistry-h-brenda-mary-mosey-65c30e | I ORDINARY | 0 | 0.00% |
PROJECT JORVIK TOPCO LIMITED
sophymarine-openregistry-gb-14085647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Units 2-3 Triune Court Monks Cross Drive, York, North Yorkshire, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NVM III GP LLPsophymarine-openregistry-gb-OC417251 | A1 ORDINARY | 70,777 | 100.00% |
| RICHARD DAWSONsophymarine-openregistry-gb-01922818 | C1 ORDINARY | 7,900 | 100.00% |
| JOHN WIECHULAsophymarine-openregistry-h-john-wiechula-1986a2 | C3 ORDINARY | 6,090 | 100.00% |
| RICHARD DAWSONsophymarine-openregistry-gb-01922818 | B ORDINARY | 6,029 | 83.37% |
| GEMMA CALLAGHANsophymarine-openregistry-h-gemma-callaghan-cff1c0 | C4 ORDINARY | 2,700 | 100.00% |
| SABRINA QUINNsophymarine-openregistry-h-sabrina-quinn-ad214c | C5 ORDINARY | 1,200 | 100.00% |
| RICHARD MILLMANsophymarine-openregistry-h-richard-millman-4ea7ad | C6 | 1,000 | 100.00% |
| JOHN WIECHULAsophymarine-openregistry-h-john-wiechula-1986a2 | B ORDINARY | 902 | 12.47% |
| RICHARD MILLMANsophymarine-openregistry-h-richard-millman-4ea7ad | A2 ORDINARY | 718 | 100.00% |
| GEMMA CALLAGHANsophymarine-openregistry-h-gemma-callaghan-cff1c0 | B ORDINARY | 301 | 4.16% |
| GILL HARTsophymarine-openregistry-h-gill-hart-74e64b | C5 ORDINARY | 0 | 0.00% |
| GILL HARTsophymarine-openregistry-h-gill-hart-74e64b | C2 ORDINARY | 0 | |
| GILL HARTsophymarine-openregistry-h-gill-hart-74e64b | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT JORVIK MIDCO LIMITEDsophymarine-openregistry-gb-14085720 | Holds shares in | ORDINARY |
1TRY LTD
sophymarine-openregistry-gb-09316488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 29 Dale Road, York, North Yorkshire, YO60 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIROMI MUNEMURA TRYsophymarine-openregistry-h-hiromi-munemura-try-91ce85 | ORDINARY | 32 | 50.00% |
| PHILLIP DAVID TRYsophymarine-openregistry-h-phillip-david-try-32820d | ORDINARY | 32 | 50.00% |
| JASON ELLERYsophymarine-openregistry-h-jason-ellery-1735fd | C ORDINARY | 24 | 100.00% |
| ARTHUR DAICHI TRYsophymarine-openregistry-h-arthur-daichi-try-1a4075 | ORDINARY A | 20 | 100.00% |
| LAURA ANNA ROBERTSONsophymarine-openregistry-h-laura-anna-robertson-3ac6cd | ORDINARY B | 20 | 100.00% |
| ARTHUR DAICHI TRYsophymarine-openregistry-h-arthur-daichi-try-1a4075 | G ORDINARY | 10 | 100.00% |
| LAURA ANNA ROBERTSONsophymarine-openregistry-h-laura-anna-robertson-3ac6cd | F ORDINARY | 10 | 100.00% |
| PAUL MICHAEL HURLEYsophymarine-openregistry-h-paul-michael-hurley-7fc244 | D ORDINARY | 6 | 100.00% |
| WILLIAM ALEXANDER TRYsophymarine-openregistry-h-william-alexander-try-2d9727 | E ORDINARY | 6 | 100.00% |
| ARTHUR DAICHI TRYsophymarine-openregistry-h-arthur-daichi-try-1a4075 | G ORDINARY | 1 | 10.00% |
| LAURA ANNA ROBERTSONsophymarine-openregistry-h-laura-anna-robertson-3ac6cd | F ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOL T LIMITEDsophymarine-openregistry-gb-12950299 | Holds shares in | ORDINARY |
YORK PROBE SOURCES LIMITED
sophymarine-openregistry-gb-03475769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
26701 — Manufacture of optical precision instruments
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 23 Wydale Road, York, YO10 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OMAR EL-GOMATIsophymarine-openregistry-h-mr-omar-el-gomati-daf18e | ORDINARY C | 204 | |
| MRS AISHA AHMAD EL-BAKOUSHsophymarine-openregistry-h-mrs-aisha-ahmad-el-bakoush-348a06 | ORDINARY B | 204 | |
| PROFESSOR MOHAMED MOCHTAR EL-GOMATIsophymarine-openregistry-h-professor-mohamed-mochtar-el-gomati-b1ae1c | ORDINARY A | 204 | |
| MR ANAS EL-GOMATIsophymarine-openregistry-h-mr-anas-el-gomati-f5e35d | ORDINARY G | 102 | |
| MR HAMZA EL-GOMATIsophymarine-openregistry-h-mr-hamza-el-gomati-52d5cd | ORDINARY F | 102 | |
| MS ASMAA MOHAMED EL-GOMATIsophymarine-openregistry-h-ms-asmaa-mohamed-el-gomati-529eb7 | ORDINARY D | 102 | |
| MS MISOON EL-GOMATIsophymarine-openregistry-h-ms-misoon-el-gomati-58b700 | ORDINARY E | 102 | |
SHERBUTT RESIDENTIAL SERVICES LIMITED
sophymarine-openregistry-gb-05410048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 106 Yapham Road, York, YO42 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WOODHEADsophymarine-openregistry-h-linda-woodhead-713201 | A ORDINARY | 308 | 100.00% |
| PETER WOODHEADsophymarine-openregistry-h-peter-woodhead-3f6f7c | B ORDINARY | 252 | 100.00% |
| CHLOE JEAN WOODHEADsophymarine-openregistry-h-chloe-jean-woodhead-0a1e30 | G ORDINARY | 88 | 100.00% |
| CRAIG ERIC COXALLsophymarine-openregistry-h-craig-eric-coxall-f3fed6 | C ORDINARY | 88 | 100.00% |
| DARREN JOHN WOODHEADsophymarine-openregistry-h-darren-john-woodhead-d3a5ed | D ORDINARY | 88 | 100.00% |
| LEIGH ANNE HATFIELDsophymarine-openregistry-h-leigh-anne-hatfield-c1fc79 | E ORDINARY | 88 | 100.00% |
| SHELLEY LINDA ENGLISHsophymarine-openregistry-h-shelley-linda-english-a1b7be | F ORDINARY | 88 | 100.00% |