UK companies/York/Page 15
Companies in York and their shareholdersPage 15 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 177 shareholdings and 18 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
APP YORKSHIRE LTD
sophymarine-openregistry-gb-06668970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Bootham, York, North Yorkshire, YO30 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APP GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-app-group-holdings-limited-bc2932 | ORDINARY | 1,000 | 100.00% |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | B ORDINARY | 0 | |
| CHARLOTTE HOGGARTHsophymarine-openregistry-h-charlotte-hoggarth-511354 | D ORDINARY | 0 | |
| JULIA DOCWRAsophymarine-openregistry-h-julia-docwra-7adee0 | E ORDINARY | 0 | |
| KAREN HARRISONsophymarine-openregistry-h-karen-harrison-f6dbe8 | C ORDINARY | 0 | |
| PETER JAMES DOCWRAsophymarine-openregistry-h-peter-james-docwra-2beb73 | A ORDINARY | 0 | |
| SONYA WILSONsophymarine-openregistry-h-sonya-wilson-07f923 | F ORDINARY | 0 | |
PBH OLE LIMITED
sophymarine-openregistry-gb-09258438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4a Custance Walk, York, YO23 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Y&SB LIMITEDsophymarine-openregistry-gb-09258443 | A ORDINARY | 60 | 100.00% |
| MICHAEL JAMES SHEMILTsophymarine-openregistry-h-michael-james-shemilt-73c345 | B ORDINARY | 50 | 100.00% |
| STEVEN JOHN BYRNEsophymarine-openregistry-h-steven-john-byrne-887911 | D ORDINARY | 50 | 100.00% |
| WARREN EDWARD BAINsophymarine-openregistry-h-warren-edward-bain-fe06f5 | C ORDINARY | 50 | 100.00% |
| CAROLE ANNE SHEMILTsophymarine-openregistry-h-carole-anne-shemilt-64db17 | E ORDINARY | 30 | 100.00% |
| JANE BAINsophymarine-openregistry-h-jane-bain-c423db | F ORDINARY | 30 | 100.00% |
| ZOE EDITH SPRIGGSsophymarine-openregistry-h-zoe-edith-spriggs-33aba2 | G ORDINARY | 30 | 100.00% |
C S FENTON & CO LTD
sophymarine-openregistry-gb-14739138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Old Rectory, York, YO41 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FENTONsophymarine-openregistry-h-luke-fenton-7fee54 | ORDINARY | 101 | |
| GERALD FENTONsophymarine-openregistry-h-gerald-fenton-d5c386 | ORDINARY A | 43 | |
| OLIVER FENTONsophymarine-openregistry-h-oliver-fenton-aa5eb7 | ORDINARY B | 42 | |
| CHARLES FENTONsophymarine-openregistry-h-charles-fenton-c5db49 | ORDINARY D | 6 | |
| EILEEN FENTONsophymarine-openregistry-h-eileen-fenton-24f5a4 | ORDINARY C | 6 | |
| AMY WOODsophymarine-openregistry-h-amy-wood-8b36e3 | ORDINARY E | 1 | |
| CHARLOTTE HALLAMsophymarine-openregistry-h-charlotte-hallam-988019 | ORDINARY F | 1 | |
AKSP LTD
sophymarine-openregistry-gb-15440722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Southlands Close, York, YO19 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOJ RAMNIKLAL KOTECHAsophymarine-openregistry-h-anooj-ramniklal-kotecha-3b4ba7 | A ORDINARY | 600 | 100.00% |
| AUDREY POLLY PINDER KOTECHAsophymarine-openregistry-h-audrey-polly-pinder-kotecha-a75f2d | E ORDINARY | 100 | 100.00% |
| FLORENCE LILLIAN PINDER KOTECHAsophymarine-openregistry-h-florence-lillian-pinder-kotecha-47303f | G ORDINARY | 100 | 100.00% |
| GEORGE ALAN PINDER KOTECHAsophymarine-openregistry-h-george-alan-pinder-kotecha-5771f3 | C ORDINARY | 100 | 100.00% |
| GRACE ANUPA PINDER KOTECHAsophymarine-openregistry-h-grace-anupa-pinder-kotecha-b4c4fd | F ORDINARY | 100 | 100.00% |
| OSCAR RAMNIK PINDER KOTECHAsophymarine-openregistry-h-oscar-ramnik-pinder-kotecha-926bcd | D ORDINARY | 100 | 100.00% |
| SHIRLEY ANNE HAYWOODsophymarine-openregistry-h-shirley-anne-haywood-d30a5f | B ORDINARY | 30 | 100.00% |
BECKSIDE DEVELOPMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-16180433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- The Beckside Centre, 1 Amos Drive, York, YO42 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ARMITAGEsophymarine-openregistry-h-emily-armitage-1be17c | ORDINARY D SHARES | 24 | 100.00% |
| JOSEPH GREENsophymarine-openregistry-h-joseph-green-fd58db | ORDINARY B SHARES | 24 | 100.00% |
| LEWIS PEARCEsophymarine-openregistry-h-lewis-pearce-aabf16 | ORDINARY E SHARES | 24 | 100.00% |
| SARAH LITTLEsophymarine-openregistry-h-sarah-little-6cb9ab | ORDINARY G SHARES | 24 | 100.00% |
| SHANTHI ANTILLsophymarine-openregistry-h-shanthi-antill-d0149a | ORDINARY C SHARES | 24 | 100.00% |
| SUZANNAH GALEAsophymarine-openregistry-h-suzannah-galea-83f5f4 | ORDINARY F SHARES | 24 | 100.00% |
| TIMOTHY PETER MAYCOCKsophymarine-openregistry-h-timothy-peter-maycock-18d359 | ORDINARY A SHARES | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BECKSIDE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08168564 | Holds shares in | ORDINARY · 100.00% |
C.S.K. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03353129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sweethills House, York, North Yorkshire, YO26 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STONEYsophymarine-openregistry-h-christopher-stoney-b56fbf | A ORDINARY | 9,300 | |
| TERRY STONEYsophymarine-openregistry-h-terry-stoney-903e88 | A ORDINARY | 5,100 | |
| CHRIS STONEY 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-chris-stoney-2021-discretionary-trust-0fd419 | A ORDINARY | 2,000 | |
| TERRY STONEY 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-terry-stoney-2021-discretionary-trust-64053b | A ORDINARY | 2,000 | |
| CHRIS STONEYsophymarine-openregistry-h-chris-stoney-f819ca | C ORDINARY | 300 | |
| SAMANTHA STONEYsophymarine-openregistry-h-samantha-stoney-520845 | I ORDINARY | 300 | |
| SHANE STONEYsophymarine-openregistry-h-shane-stoney-da47d0 | H ORDINARY | 300 | |
| TERRY STONEYsophymarine-openregistry-h-terry-stoney-903e88 | B ORDINARY | 300 | |
| SAMANTHA STONEYsophymarine-openregistry-h-samantha-stoney-520845 | G ORDINARY | 250 | |
| SHANE STONEYsophymarine-openregistry-h-shane-stoney-da47d0 | G ORDINARY | 250 | |
| SAMANTHA STONEYsophymarine-openregistry-h-samantha-stoney-520845 | A ORDINARY | 200 | |
| SHANE STONEYsophymarine-openregistry-h-shane-stoney-da47d0 | A ORDINARY | 200 | |
| CHRISTOPHER STONEYsophymarine-openregistry-h-christopher-stoney-b56fbf | A ORDINARY | 0 | |
AHMC ENTERPRISES LIMITED
sophymarine-openregistry-gb-08383942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Curzon Consulting, Unit 2 Wath Court, York, YO62 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURZON CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-15932414 | ORDINARY B | 200 | |
| CURZON CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-15932414 | F ORDINARY | 200 | |
| CURZON CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-15932414 | ORDINARY D | 200 | |
| CURZON CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-15932414 | ORDINARY C | 200 | |
| CURZON CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-15932414 | E ORDINARY | 200 | |
| CURZON CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-15932414 | ORDINARY A | 200 | |
| ANDREW ROBERT MORGANsophymarine-openregistry-h-andrew-robert-morgan-d245ad | F ORDINARY | 0 | |
| ANDREW ROBERT MORGANsophymarine-openregistry-h-andrew-robert-morgan-d245ad | ORDINARY D | 0 | |
| ANDREW ROBERT MORGANsophymarine-openregistry-h-andrew-robert-morgan-d245ad | ORDINARY C | 0 | |
| ANDREW ROBERT MORGANsophymarine-openregistry-h-andrew-robert-morgan-d245ad | ORDINARY B | 0 | |
| ANDREW ROBERT MORGANsophymarine-openregistry-h-andrew-robert-morgan-d245ad | E ORDINARY | 0 | |
| ANDREW ROBERT MORGANsophymarine-openregistry-h-andrew-robert-morgan-d245ad | ORDINARY A | 0 | |
| CECILIA ELLEN MORGANsophymarine-openregistry-h-cecilia-ellen-morgan-8ccce3 | ORDINARY D | 0 | |
| ELLA MORGANsophymarine-openregistry-h-ella-morgan-5afaa6 | E ORDINARY | 0 | |
| HENRY HARLAND MORGANsophymarine-openregistry-h-henry-harland-morgan-f70409 | ORDINARY B | 0 | |
| MILLICENT GRACE MORGANsophymarine-openregistry-h-millicent-grace-morgan-e3ce58 | ORDINARY C | 0 | |
| POPPY ANN GERMANsophymarine-openregistry-h-poppy-ann-german-2e93ee | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STUDFORD AGTECH LTDsophymarine-openregistry-gb-12756664 | Holds shares in | ORDINARY |
VINCENT & PARTNERS LIMITED
sophymarine-openregistry-gb-11267451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14439697 | ORDINARY F | 25 | |
| VINCENT & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14439697 | ORDINARY B | 25 | |
| VINCENT & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14439697 | ORDINARY E | 25 | |
| VINCENT & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14439697 | ORDINARY D | 25 | |
| VINCENT & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14439697 | ORDINARY A | 25 | |
| VINCENT & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14439697 | ORDINARY C | 25 | |
| KAY DALTONsophymarine-openregistry-h-kay-dalton-70267f | ORDINARY D | 0 | |
| MR LEE JAMES VINCENTsophymarine-openregistry-h-mr-lee-james-vincent-6aebd4 | ORDINARY A | 0 | |
| MRS DIANE MARY VINCENTsophymarine-openregistry-h-mrs-diane-mary-vincent-1c41bc | ORDINARY C | 0 | |
| NEIL THOMAS BROWNsophymarine-openregistry-h-neil-thomas-brown-93c87c | ORDINARY B | 0 | |
| THE BROWN FAMILY TRUSTsophymarine-openregistry-h-the-brown-family-trust-573c23 | ORDINARY F | 0 | |
| THE VINCENT FAMILY TRUSTsophymarine-openregistry-h-the-vincent-family-trust-372682 | ORDINARY E | 0 | |
S.P. STEPHENSON LIMITED
sophymarine-openregistry-gb-01641703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Manor Farm, York, East Yorkshire, YO43 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT STEPHENSONsophymarine-openregistry-h-james-robert-stephenson-d950e9 | C ORDINARY | 400 | |
| JAMES STEPHENSONsophymarine-openregistry-h-james-stephenson-f029be | B ORDINARY | 260 | |
| HELEN NICOLA WOODRUFFsophymarine-openregistry-h-helen-nicola-woodruff-3125a3 | E ORDINARY | 100 | |
| LUCINDA MARY STEPHENSONsophymarine-openregistry-h-lucinda-mary-stephenson-585953 | A ORDINARY | 100 | |
| RICHARD PAUL STEPHENSONsophymarine-openregistry-h-richard-paul-stephenson-042824 | D ORDINARY | 80 | |
| SAMUEL PAUL STEPHENSONsophymarine-openregistry-h-samuel-paul-stephenson-7bb6ad | A ORDINARY | 60 | |
| ELIZABETH MARGARET STEPHENSONsophymarine-openregistry-h-elizabeth-margaret-stephenson-fd6790 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
THE YORK HANDMADE BRICK CO. LIMITED
sophymarine-openregistry-gb-02261430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
- Registered office
- Winchester House Forest Lane, York, YO61 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAVID HARE ARMITAGEsophymarine-openregistry-h-george-david-hare-armitage-a23928 | A ORDINARY | 243,000 | 100.00% |
| GEORGE DAVID HARE ARMITAGEsophymarine-openregistry-h-george-david-hare-armitage-a23928 | REDEEMABLE PREFERENCE SHARES | 207,500 | 44.62% |
| GUY DAVID GEORGE ARMITAGEsophymarine-openregistry-h-guy-david-george-armitage-32a5f9 | B ORDINARY | 105,000 | 100.00% |
| ANNABELLE SOPHIE JANE ARMITAGEsophymarine-openregistry-h-annabelle-sophie-jane-armitage-73a2b7 | REDEEMABLE PREFERENCE SHARES | 90,000 | 19.35% |
| SERENA CATHERINE ARMITAGEsophymarine-openregistry-h-serena-catherine-armitage-9a3cf1 | REDEEMABLE PREFERENCE SHARES | 90,000 | 19.35% |
| CHARLOTTE LOUISE STURDYsophymarine-openregistry-h-charlotte-louise-sturdy-b942b0 | REDEEMABLE PREFERENCE SHARES | 77,500 | 16.67% |
| MATILDA ELSPETH ARMITAGEsophymarine-openregistry-h-matilda-elspeth-armitage-80e7cc | C ORDINARY | 1,000 | 100.00% |
| WILLOW MARY ARMITAGEsophymarine-openregistry-h-willow-mary-armitage-4731cd | D ORDINARY | 1,000 | 100.00% |
ALFOL LIMITED
sophymarine-openregistry-gb-04013843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 15 Sycamore Terrace, York, YO30 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HANDCOCKsophymarine-openregistry-h-catherine-handcock-574e8c | A ORDINARY | 400 | |
| OLIVER HANDCOCK LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-oliver-handcock-life-interest-settlement-f8f1ad | B ORDINARY | 278 | |
| CATHERINE HANDCOCKsophymarine-openregistry-h-catherine-handcock-574e8c | B ORDINARY | 122 | |
| OLIVER HANDCOCKsophymarine-openregistry-h-oliver-handcock-e2043c | C ORDINARY | 100 | |
| OLIVER HANDCOCKsophymarine-openregistry-h-oliver-handcock-e2043c | D ORDINARY | 100 | |
| AMANDA NOTTAGEsophymarine-openregistry-h-amanda-nottage-8deb7f | E ORDINARY | 5 | |
| JOANNA ANDERSENsophymarine-openregistry-h-joanna-andersen-bef857 | E ORDINARY | 5 | |
| LAURA MACLEODsophymarine-openregistry-h-laura-macleod-e15727 | E ORDINARY | 5 | |
| NICK JABBALsophymarine-openregistry-h-nick-jabbal-572556 | E ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRYSDALE STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04214058 | Holds shares in | ORDINARY A |
LIVERSIDGE CONTRACTORS LTD
sophymarine-openregistry-gb-12528481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Moorfield Farm York Road, York, North Yorkshire, YO41 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LIVERSIDGEsophymarine-openregistry-h-christopher-liversidge-d39802 | ORDINARY A | 25 | |
| HARRY LIVERSIDGEsophymarine-openregistry-h-harry-liversidge-dcc7b9 | ORDINARY B | 25 | |
| KAREN LIVERSIDGEsophymarine-openregistry-h-karen-liversidge-0efd99 | ORDINARY D | 25 | |
| HARRY JAMES LIVERSIDGEsophymarine-openregistry-h-harry-james-liversidge-b1093e | ORDINARY C | 10 | |
| VICTORIA GRACE LIVERSIDGEsophymarine-openregistry-h-victoria-grace-liversidge-aa5240 | ORDINARY C | 9 | |
| KENNETH WILLIAM LIVERSIDGEsophymarine-openregistry-h-kenneth-william-liversidge-d01719 | ORDINARY C | 6 | |
| MEGAN LOUISE LIVERSIDGEsophymarine-openregistry-h-megan-louise-liversidge-bdca17 | ORDINARY E | 2 | |
METROQUOTE LIMITED
sophymarine-openregistry-gb-02166743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Pavement, York, YO42 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GOUGHsophymarine-openregistry-h-david-john-gough-e6d086 | ORDINARY A | 5,500 | |
| JOAN ELIZABETH GOUGHsophymarine-openregistry-h-joan-elizabeth-gough-6caa17 | ORDINARY A | 5,500 | |
| THE D J GOUGH DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-d-j-gough-discretionary-trust-2024-815940 | ORDINARY A | 5,000 | |
| THE J E GOUGH DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-j-e-gough-discretionary-trust-2024-c789cd | ORDINARY A | 5,000 | |
| ANDREW DAVID GOUGHsophymarine-openregistry-h-andrew-david-gough-0f82b2 | ORDINARY D | 200 | |
| RICHARD GOUGHsophymarine-openregistry-gb-06052370 | ORDINARY C | 100 | |
| SARAH GOUGHsophymarine-openregistry-h-sarah-gough-4b74fe | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TALBOT COURT LIMITEDsophymarine-openregistry-gb-05165891 | Holds shares in | ORDINARY 1 GBP · 5.26% |
| NORTHFIELD LANE MANAGEMENT (YORK) LIMITEDsophymarine-openregistry-gb-03411573 | Holds shares in | A ORDINARY · 0.85% |
| STATION ROAD (BROUGH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05182782 | Holds shares in | ORDINARY |
GEAR4MUSIC LIMITED
sophymarine-openregistry-gb-03113256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1995
- Accounts
- FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Holgate Park Drive, York, YO26 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEAR4MUSIC (HOLDINGS) PLCsophymarine-openregistry-gb-07786708 | A ORDINARY | 10,110,200 | |
| ANDREW PAUL WASSsophymarine-openregistry-h-andrew-paul-wass-80b4fe | E ORDINARY | 250,000 | |
| CHRISTOPHER DAVID SCOTTsophymarine-openregistry-h-christopher-david-scott-0a58dc | E ORDINARY | 250,000 | |
| GARETH JOHN BEVANsophymarine-openregistry-h-gareth-john-bevan-5f63d9 | E ORDINARY | 250,000 | |
| GARETH JOHN BEVANsophymarine-openregistry-h-gareth-john-bevan-5f63d9 | F ORDINARY | 100,000 | |
| ROBERT JOHN NEWPORTsophymarine-openregistry-h-robert-john-newport-4032dc | E ORDINARY | 100,000 | |
| ANDREW PAUL WASSsophymarine-openregistry-h-andrew-paul-wass-80b4fe | F ORDINARY | 50,000 | |
| CHRISTOPHER DAVID SCOTTsophymarine-openregistry-h-christopher-david-scott-0a58dc | F ORDINARY | 50,000 | |
| THOMAS OLIVER WALDERsophymarine-openregistry-h-thomas-oliver-walder-347a73 | E ORDINARY | 38,000 | |
| JONATHAN RICHARD MEAGERsophymarine-openregistry-h-jonathan-richard-meager-336f80 | DEFERRED SHARES | 0 | |
GREENWOOD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09829023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35 Peter Hill Drive, York, YO30 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WF GREENWOOD EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-wf-greenwood-employee-benefit-trust-9a1977 | B ORDINARY | 23,340 | |
| WF GREENWOOD EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-wf-greenwood-employee-benefit-trust-9a1977 | A ORDINARY SHARES | 21,660 | |
| ROSALYN MARY GREENWOODsophymarine-openregistry-h-rosalyn-mary-greenwood-dcb0dd | C ORDINARY | 120 | |
| BENJAMIN JAMES GREENWOODsophymarine-openregistry-h-benjamin-james-greenwood-fe98b3 | D ORDINARY | 20 | |
| MATTHEW RICHARD GREENWOODsophymarine-openregistry-h-matthew-richard-greenwood-0687a2 | D ORDINARY | 20 | |
| RACHEL MARY ISOBEL THRALLsophymarine-openregistry-h-rachel-mary-isobel-thrall-523979 | D ORDINARY | 20 | |
| SIMON JOHN WILLIAM GREENWOODsophymarine-openregistry-h-simon-john-william-greenwood-6b14fb | D ORDINARY | 20 | |
| RICHARD GARRY GREENWOODsophymarine-openregistry-h-richard-garry-greenwood-27d3e4 | C ORDINARY | 0 | |
THE HEROES JOURNEY LTD
sophymarine-openregistry-gb-09959463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 30 Shiresbridge Business Park, York Road, York, YO61 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4 | ORDINARY SHARES B | 40 | 100.00% |
| REBECCA ROWELLsophymarine-openregistry-h-rebecca-rowell-e662a7 | ORDINARY SHARES A | 40 | 100.00% |
| ALFIE SIMPSON-DANIELsophymarine-openregistry-h-alfie-simpson-daniel-72e6d3 | ORDINARY SHARES C | 10 | 33.33% |
| ARCHIE SIMPSON DANIELsophymarine-openregistry-h-archie-simpson-daniel-b894ae | ORDINARY SHARES C | 10 | 33.33% |
| ARTHUR SIMPSON-DANIELsophymarine-openregistry-h-arthur-simpson-daniel-c9346b | ORDINARY SHARES C | 10 | 33.33% |
| CHILDRENS TRUST FUNDsophymarine-openregistry-h-childrens-trust-fund-1d332e | ORDINARY SHARES D | 10 | 100.00% |
| ALFIE SIMPSON-DANIELsophymarine-openregistry-h-alfie-simpson-daniel-72e6d3 | ORDINARY SHARES D | 0 | 0.00% |
| MICHAEL PHILIP DANIEL DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-michael-philip-daniel-discretionary-sett-16af2b | ORDINARY SHARES C | 0 | 0.00% |
| REBECCA ROWELLsophymarine-openregistry-h-rebecca-rowell-e662a7 | ORDINARY SHARES B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAU T FULL MINDS LTDsophymarine-openregistry-gb-12145878 | Holds shares in | ORDINARY SHARES · 27.46% |
| THECHAMPIONSKITCHEN LTDsophymarine-openregistry-gb-09959383 | Holds shares in | ORDINARY SHARES · 0.00% |
| THE WIZARDS MAGIC LTDsophymarine-openregistry-gb-11250468 | Holds shares in | ORDINARY SHARES · 0.00% |
| THE LAND OF THE SAMURAI LTDsophymarine-openregistry-gb-13475516 | Holds shares in | ORDINARY SHARES · 0.00% |
| WE BROTHERS OF SABI SAND LTDsophymarine-openregistry-gb-13517924 | Holds shares in | ORDINARY SHARES · 0.00% |
| THE VERY YOUNG BULLS LIMITEDsophymarine-openregistry-gb-13517932 | Holds shares in | ORDINARY SHARES · 0.00% |
| THE WOLFPACKS PROTEIN CRISPS LTDsophymarine-openregistry-gb-13520903 | Holds shares in | ORDINARY SHARES · 0.00% |
| ICE TIPPLES LTDsophymarine-openregistry-gb-13527871 | Holds shares in | ORDINARY SHARES · 0.00% |
| THE TEMPLES OF WAR GODS LTDsophymarine-openregistry-gb-14923572 | Holds shares in | ORDINARY SHARES · 0.00% |
| THE CHAMPIONS LAST MEAL LTDsophymarine-openregistry-gb-11138477 | Holds shares in | A ORDINARY |
MORTON TRAINING LIMITED
sophymarine-openregistry-gb-10071857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Morton Park Drain Lane,, York, East Yorkshire, YO43 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORTONsophymarine-openregistry-gb-03490506 | ORDINARY | 150 | |
| DARRYL FISHERsophymarine-openregistry-h-darryl-fisher-0b5d6d | C ORDINARY | 100 | |
| JAMES ROBINSON TAYLORsophymarine-openregistry-h-james-robinson-taylor-c28007 | C ORDINARY | 100 | |
| JESSICA MORTONsophymarine-openregistry-h-jessica-morton-ab1361 | ORDINARY CLASS D SHARES | 100 | |
| ANDREW MORTONsophymarine-openregistry-gb-03490506 | ORDINARY B | 50 | |
| HELEN LUCY MORTONsophymarine-openregistry-h-helen-lucy-morton-8aacba | ORDINARY | 50 | |
| LINDA MORTONsophymarine-openregistry-h-linda-morton-9aa802 | ORDINARY B | 50 | |
| SARAH RIDSDALEsophymarine-openregistry-h-sarah-ridsdale-3886a6 | C ORDINARY | 50 | |
3KEEL GROUP LTD
sophymarine-openregistry-gb-14370375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- York Biotech Campus, York, YO41 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PATRICK SHEANEsophymarine-openregistry-h-richard-patrick-sheane-8f001c | PREFERENCE SHARES | 250,000 | 25.00% |
| RICHARD PATRICK SHEANEsophymarine-openregistry-h-richard-patrick-sheane-8f001c | ORDINARY SHARES | 250,000 | 25.00% |
| SIMON CHARLES MILLERsophymarine-openregistry-h-simon-charles-miller-488947 | PREFERENCE SHARES | 250,000 | 25.00% |
| SIMON CHARLES MILLERsophymarine-openregistry-h-simon-charles-miller-488947 | ORDINARY SHARES | 250,000 | 25.00% |
| THOMAS ARTHUR CURTISsophymarine-openregistry-h-thomas-arthur-curtis-11da45 | ORDINARY SHARES | 250,000 | 25.00% |
| THOMAS ARTHUR CURTISsophymarine-openregistry-h-thomas-arthur-curtis-11da45 | PREFERENCE SHARES | 250,000 | 25.00% |
| WILLIAM SCHREIBERsophymarine-openregistry-h-william-schreiber-0a7569 | PREFERENCE SHARES | 250,000 | 25.00% |
| WILLIAM SCHREIBERsophymarine-openregistry-h-william-schreiber-0a7569 | ORDINARY SHARES | 250,000 | 25.00% |
| CAI RODGERSsophymarine-openregistry-h-cai-rodgers-c0150b | ORDINARY B SHARES | 10,000 | 57.14% |
| ADRIAN ASHFIELDsophymarine-openregistry-h-adrian-ashfield-aba37e | ORDINARY B SHARES | 7,500 | 42.86% |
| ISABEL CASHsophymarine-openregistry-h-isabel-cash-8d5458 | ORDINARY D SHARES | 375 | 100.00% |
JRA SERVICES LTD
sophymarine-openregistry-gb-04654096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 11a Crown Square, York, YO62 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R J BUTLERsophymarine-openregistry-h-r-j-butler-69962d | ORDINARY A | 52 | |
| MATTHEW JOHN BAILDONsophymarine-openregistry-h-matthew-john-baildon-9d989f | ORDINARY C | 44 | |
| MISS A J BUTLERsophymarine-openregistry-h-miss-a-j-butler-aa5e6d | ORDINARY B | 1 | |
| MR A J BULTERsophymarine-openregistry-h-mr-a-j-bulter-0c1941 | ORDINARY B | 1 | |
| MR R N BUTLERsophymarine-openregistry-h-mr-r-n-butler-9eab64 | ORDINARY B | 1 | |
| J P BUTLERsophymarine-openregistry-h-j-p-butler-789480 | ORDINARY A | 0 | |
| SHARON BAILDONsophymarine-openregistry-h-sharon-baildon-6f7c22 | ORDINARY C | 0 | |
PRAXIS OPERATIONS LIMITED
sophymarine-openregistry-gb-11207235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED REHMANsophymarine-openregistry-h-naveed-rehman-c2cc4d | A SHARES | 70,000 | 70.00% |
| NAVEED REHMANsophymarine-openregistry-h-naveed-rehman-c2cc4d | B SHARES | 10,000 | 68.97% |
| CHARLES JEFFERIS WOODBURN BENSONsophymarine-openregistry-h-charles-jefferis-woodburn-benson-47cfc6 | A SHARES | 8,667 | 8.67% |
| DAVID NICHOLAS KINGsophymarine-openregistry-h-david-nicholas-king-9753aa | A SHARES | 8,667 | 8.67% |
| KASPAR STRANDSKOWsophymarine-openregistry-h-kaspar-strandskow-352e19 | A SHARES | 8,667 | 8.67% |
| JAMES MALLABURNsophymarine-openregistry-h-james-mallaburn-fea026 | A SHARES | 4,000 | 4.00% |
| CHARLES JEFFERIS WOODBURN BENSONsophymarine-openregistry-h-charles-jefferis-woodburn-benson-47cfc6 | B SHARES | 2,500 | 17.24% |
| TOTAL BSK LIMITEDsophymarine-openregistry-h-total-bsk-limited-6d221b | REDEEMABLE PREFERENCE | 2,500 | 100.00% |
| EHKONNECT INC.sophymarine-openregistry-h-ehkonnect-inc-14f005 | B SHARES | 2,000 | 13.79% |
Related parties
| Party | Relationship | Detail |
|---|
| E-COM SAVE LIMITEDsophymarine-openregistry-gb-09019955 | Holds shares in | ORDINARY |