UK companies/York/Page 17
Companies in York and their shareholdersPage 17 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 140 shareholdings and 1 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
ROTHWELL GROUP LTD
sophymarine-openregistry-gb-04444083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3 Yorvale Business Park, York, YO10 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTHWELL TRUSTEES LIMITEDsophymarine-openregistry-gb-14186360 | ORDINARY | 90 | 90.00% |
| JAMES DAVID ROTHWELLsophymarine-openregistry-h-james-david-rothwell-1417fa | ORDINARY | 2 | 2.00% |
| JILL STEADsophymarine-openregistry-h-jill-stead-db07dd | ORDINARY | 2 | 2.00% |
| MICHELLE FRANCES ROTHWELLsophymarine-openregistry-h-michelle-frances-rothwell-88de85 | ORDINARY | 2 | 2.00% |
| STEPHEN JOHN STEADsophymarine-openregistry-h-stephen-john-stead-4b87e1 | ORDINARY | 2 | 2.00% |
| MARK LAMPARDsophymarine-openregistry-h-mark-lampard-768c6f | ORDINARY | 1 | 1.00% |
| THOMAS GOTTSsophymarine-openregistry-h-thomas-gotts-4531b9 | ORDINARY | 1 | 1.00% |
G. CRAGGS LIMITED
sophymarine-openregistry-gb-04606489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 1 Fishergate, York, North Yorkshire, YO51 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J CRAGGSsophymarine-openregistry-h-j-craggs-c9d469 | ORDINARY | 25 | |
| S CRAGGSsophymarine-openregistry-h-s-craggs-49fcfb | ORDINARY | 25 | |
| G & E CRAGGSsophymarine-openregistry-h-g-e-craggs-04dfe5 | ORDINARY | 20 | |
| JULIE CRAGGSsophymarine-openregistry-h-julie-craggs-d8fa42 | ORDINARY | 15 | |
| N CRAGGSsophymarine-openregistry-h-n-craggs-e85855 | ORDINARY | 10 | |
| SALLY CRAGGSsophymarine-openregistry-h-sally-craggs-0734c5 | ORDINARY | 5 | |
| G CRAGGSsophymarine-openregistry-gb-04606489 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
YORVALE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04746703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pear Tree Farm Shirbutt Lane, York, YO26 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CORMACKsophymarine-openregistry-h-alison-cormack-a48adc | ORDINARY | 2,500 | |
| JEREMY BINNIANsophymarine-openregistry-h-jeremy-binnian-52a96e | ORDINARY | 2,500 | |
| MATTHEW CORMACKsophymarine-openregistry-h-matthew-cormack-7ebc7c | ORDINARY | 2,500 | |
| SONJA BINNIANsophymarine-openregistry-h-sonja-binnian-9983fb | ORDINARY | 2,500 | |
| TRUSTEES OF BARNETT WADDINGHAM SIPP FOR AJ CORMACKsophymarine-openregistry-h-trustees-of-barnett-waddingham-sipp-for--c02e4e | ORDINARY | 0 | |
| TRUSTEES OF BARNETT WADDINGHAM SIPP FOR JJ BINNIANsophymarine-openregistry-h-trustees-of-barnett-waddingham-sipp-for--a489f0 | ORDINARY | 0 | |
| TRUSTEES OF BARNETT WADDINGHAM SIPP FOR M CORMACKsophymarine-openregistry-h-trustees-of-barnett-waddingham-sipp-for--7b2aa7 | ORDINARY | 0 | |
DUNCOMBE PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04791569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Garret, York, North Yorkshire, YO1 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALLsophymarine-openregistry-gb-06785097 | ORDINARY | 1 | |
| D EVANSsophymarine-openregistry-gb-01743130 | ORDINARY | 1 | |
| EXECUTORS OF BARRY THOMAS WILL TRUST , CARE OF WRIGLEYSsophymarine-openregistry-h-executors-of-barry-thomas-will-trust-car-59e661 | ORDINARY | 1 | |
| JIAN LIsophymarine-openregistry-h-jian-li-f60f0e | ORDINARY | 1 | |
| L EVANSsophymarine-openregistry-h-l-evans-06e2d4 | ORDINARY | 1 | |
| SOLICITORS, 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS LS1 4APsophymarine-openregistry-h-solicitors-3rd-floor-3-wellington-place--06b24d | ORDINARY | 1 | |
| VIVIAN GOZUM MANALOsophymarine-openregistry-h-vivian-gozum-manalo-b06161 | ORDINARY | 1 | |
9 WENLOCK TERRACE YORK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05404308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Mudd & Co Block Management, York, YO1 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES REYNOLDSsophymarine-openregistry-h-charles-reynolds-e6714f | ORDINARY | 1 | |
| HEATHER MARILYN BUTTERWORTHsophymarine-openregistry-h-heather-marilyn-butterworth-cd893a | ORDINARY | 1 | |
| JENNIFER JEAN WHEELERsophymarine-openregistry-h-jennifer-jean-wheeler-48b8fa | ORDINARY | 1 | |
| LLOYD BUTTERWORTHsophymarine-openregistry-h-lloyd-butterworth-eda95c | ORDINARY | 1 | |
| OLIVER SARGENTsophymarine-openregistry-h-oliver-sargent-e9ede8 | ORDINARY | 1 | |
| SIOBHAN CHRISTIEsophymarine-openregistry-h-siobhan-christie-314e9a | ORDINARY | 1 | |
| THOMAS SHILLITOsophymarine-openregistry-h-thomas-shillito-70ac4a | ORDINARY | 1 | |
CLEVELAND VIEW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05624023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL TONGEsophymarine-openregistry-h-nigel-tonge-71de5e | ORDINARY | 2 | 33.33% |
| SUSAN TONGEsophymarine-openregistry-h-susan-tonge-876320 | ORDINARY | 2 | 33.33% |
| ALISON JAYNE HOWARTHsophymarine-openregistry-h-alison-jayne-howarth-1d27f9 | ORDINARY | 1 | 16.67% |
| DAVID ELLISsophymarine-openregistry-gb-05001577 | ORDINARY | 1 | 16.67% |
| FAYE GOODWAYsophymarine-openregistry-h-faye-goodway-ddc0a0 | ORDINARY | 1 | 16.67% |
| JOAN CHADWICKsophymarine-openregistry-h-joan-chadwick-9627c6 | ORDINARY | 1 | 16.67% |
| TREVOR CHADWICKsophymarine-openregistry-h-trevor-chadwick-4aaf88 | ORDINARY | 1 | 16.67% |
GRIMBALD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05935634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLEMAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-00133936 | ORDINARY | 6 | |
| GAUNTS LIMITEDsophymarine-openregistry-gb-00050675 | ORDINARY | 4 | |
| LIVERPOOL & CHESTER PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-00019009 | ORDINARY | 4 | |
| CHRISTOPHER JOHN NEWTONsophymarine-openregistry-h-christopher-john-newton-85553e | ORDINARY | 2 | |
| DV VENTURES LIMITEDsophymarine-openregistry-gb-07297998 | ORDINARY | 2 | |
| LANGDALE GROUP LTDsophymarine-openregistry-gb-14895359 | ORDINARY | 2 | |
| BERNARD HENRYsophymarine-openregistry-h-bernard-henry-9be038 | ORDINARY | 0 | |
JUST 1 SOURCE AND SUPPLY LIMITED
sophymarine-openregistry-gb-06689740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Yorkshire House Barton Hill, York, North Yorkshire, YO60 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HHE HOLDINGS LTDsophymarine-openregistry-gb-12164614 | ORDINARY | 5,611 | |
| SHOWSTOCK LTDsophymarine-openregistry-gb-02672613 | ORDINARY | 1,942 | |
| COLIN MCLORGsophymarine-openregistry-h-colin-mclorg-e03b84 | ORDINARY | 1,000 | |
| GRAHAM MURRAYsophymarine-openregistry-h-graham-murray-00e135 | ORDINARY | 940 | |
| PM YORKSHIREsophymarine-openregistry-gb-12231246 | ORDINARY | 567 | |
| RONALD SIMPSONsophymarine-openregistry-h-ronald-simpson-135627 | ORDINARY | 500 | |
| SEAMUS MCMANUSsophymarine-openregistry-h-seamus-mcmanus-fd1a51 | ORDINARY | 440 | |
NEWINNTHOLTHORPE LTD
sophymarine-openregistry-gb-07734827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The New Inn Flawith Road, York, North Yorkshire, YO61 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON STUART REIDsophymarine-openregistry-h-cameron-stuart-reid-b5f3b0 | ORDINARY | 818 | 81.80% |
| KENNETH REIDsophymarine-openregistry-h-kenneth-reid-696bae | ORDINARY | 107 | 10.70% |
| IAN GRAHAM FURBYsophymarine-openregistry-h-ian-graham-furby-d4f3f5 | ORDINARY | 50 | 5.00% |
| MALCOLM WHITEHEADsophymarine-openregistry-h-malcolm-whitehead-b328d0 | ORDINARY | 25 | 2.50% |
| CHRISTOPHER CHARLES PLATTsophymarine-openregistry-h-christopher-charles-platt-0ef487 | ORDINARY | 0 | 0.00% |
| JONATHAN MARTIN J BOLTONsophymarine-openregistry-h-jonathan-martin-j-bolton-7876d5 | ORDINARY | 0 | 0.00% |
| S J MORLEYsophymarine-openregistry-gb-09030237 | ORDINARY | 0 | 0.00% |
SCMC (YORK) LTD
sophymarine-openregistry-gb-08060411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Sandringham Court, York, North Yorkshire, YO31 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUM HOMES LTDsophymarine-openregistry-gb-05880031 | ORDINARY | 100 | |
| ELEANOR FAWCETTsophymarine-openregistry-h-eleanor-fawcett-7bb108 | ORDINARY | 1 | |
| GARETH ROBERT JAMES HOLTsophymarine-openregistry-h-gareth-robert-james-holt-6d593c | ORDINARY | 1 | |
| HING CHOI WONGsophymarine-openregistry-h-hing-choi-wong-eba26f | ORDINARY | 1 | |
| JOHN NIGEL BUTTERFIELDsophymarine-openregistry-h-john-nigel-butterfield-6574a5 | ORDINARY | 1 | |
| LESLIE BARNESsophymarine-openregistry-h-leslie-barnes-e63dbe | ORDINARY | 1 | |
| PAUL DONNELLYsophymarine-openregistry-h-paul-donnelly-b80d73 | ORDINARY | 1 | |
2 DRIFFIELD TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09176053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ALEXANDER DONALD WHITTAKERsophymarine-openregistry-h-harry-alexander-donald-whittaker-c08bda | ORDINARY | 1 | |
| JOSHUA WILLEM VAN DEN DRIESsophymarine-openregistry-h-joshua-willem-van-den-dries-1534c4 | ORDINARY | 1 | |
| KRISTEN STEIN JAKOBSENsophymarine-openregistry-h-kristen-stein-jakobsen-dc35df | ORDINARY | 1 | |
| LYDIA GRACE VAN DEN DRIESsophymarine-openregistry-h-lydia-grace-van-den-dries-aa2c08 | ORDINARY | 1 | |
| MARK POTTERsophymarine-openregistry-h-mark-potter-a03ac0 | ORDINARY | 1 | |
| MERETE JAKOBSENsophymarine-openregistry-h-merete-jakobsen-8c2a4d | ORDINARY | 1 | |
| BENJAMIN GRAHAM ZOOT REEVESsophymarine-openregistry-h-benjamin-graham-zoot-reeves-7bf3a4 | ORDINARY | 0 | |
THE TANNERY (NORTON) LIMITED
sophymarine-openregistry-gb-09277094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Drakes Close, York, YO32 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KRISTIAN JAMIE STRANGEWAYsophymarine-openregistry-h-mr-kristian-jamie-strangeway-3ed546 | ORDINARY | 3 | |
| I WILSONsophymarine-openregistry-h-i-wilson-10b8af | ORDINARY | 1 | |
| K MORGANsophymarine-openregistry-h-k-morgan-0b9c4d | ORDINARY | 1 | |
| MR NICHOLAS JOHN WITTEVEENsophymarine-openregistry-h-mr-nicholas-john-witteveen-04e3da | ORDINARY | 1 | |
| MRS ALISON VINEsophymarine-openregistry-h-mrs-alison-vine-ee3d4f | ORDINARY | 1 | |
| MRS L KEMPsophymarine-openregistry-h-mrs-l-kemp-d256de | ORDINARY | 1 | |
| MRS S WHITWELLsophymarine-openregistry-h-mrs-s-whitwell-060587 | ORDINARY | 1 | |
MARSHLAND HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10069374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Bootham Terrace, York, North Yorkshire, YO30 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JANE HOOPERsophymarine-openregistry-h-andrea-jane-hooper-64fd96 | ORDINARY | 1 | 25.00% |
| ANDREW MARTIN COENsophymarine-openregistry-h-andrew-martin-coen-8ddf6c | ORDINARY | 1 | 25.00% |
| BRENDA SHAMMAAsophymarine-openregistry-h-brenda-shammaa-173134 | ORDINARY | 1 | 25.00% |
| ELLEN PHIVE BOYCEsophymarine-openregistry-h-ellen-phive-boyce-5cfb5c | ORDINARY | 1 | 25.00% |
| CATHRYN EMMA BELDON-JONESsophymarine-openregistry-h-cathryn-emma-beldon-jones-ad4670 | ORDINARY | 0 | 0.00% |
| SANDRA MARSHALL DECEASEDsophymarine-openregistry-h-sandra-marshall-deceased-18a66c | ORDINARY | 0 | 0.00% |
| TIMOTHY MARK TALON JONESsophymarine-openregistry-h-timothy-mark-talon-jones-cc12b0 | ORDINARY | 0 | 0.00% |
DIAMONDS VILLA LTD
sophymarine-openregistry-gb-10425909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 39 Monkgate, York, YO31 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALI MIAHsophymarine-openregistry-h-mohammed-ali-miah-84caba | ORDINARY | 20 | |
| MOHAMMED ISMAIL MIAHsophymarine-openregistry-h-mohammed-ismail-miah-94c387 | ORDINARY | 20 | |
| MOHAMMED MAKSHUDER RAHMANsophymarine-openregistry-h-mohammed-makshuder-rahman-a28ba1 | ORDINARY | 20 | |
| MONWARA YESMIN R MIAHsophymarine-openregistry-h-monwara-yesmin-r-miah-7dd1fe | ORDINARY | 20 | |
| SOFURA HAIDERsophymarine-openregistry-h-sofura-haider-0678b5 | ORDINARY | 20 | |
| MOHAMMED ALA UDDINsophymarine-openregistry-h-mohammed-ala-uddin-d045c8 | ORDINARY | 0 | |
| SHERIN HOSSAINsophymarine-openregistry-h-sherin-hossain-2b9dc6 | ORDINARY | 0 | |
DIAMONDS GUEST HOUSE LTD
sophymarine-openregistry-gb-10426082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 39 Monkgate, York, YO31 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALI MIAHsophymarine-openregistry-h-mohammed-ali-miah-84caba | ORDINARY | 20 | |
| MOHAMMED ISMAIL MIAHsophymarine-openregistry-h-mohammed-ismail-miah-94c387 | ORDINARY | 20 | |
| MOHAMMED MAKSHUDER RAHMANsophymarine-openregistry-h-mohammed-makshuder-rahman-a28ba1 | ORDINARY | 20 | |
| MONWARA YESMIN R MIAHsophymarine-openregistry-h-monwara-yesmin-r-miah-7dd1fe | ORDINARY | 20 | |
| SOFURA HAIDERsophymarine-openregistry-h-sofura-haider-0678b5 | ORDINARY | 20 | |
| MOHAMMED ALA UDDINsophymarine-openregistry-h-mohammed-ala-uddin-d045c8 | ORDINARY | 0 | |
| SHERIN HOSSAINsophymarine-openregistry-h-sherin-hossain-2b9dc6 | ORDINARY | 0 | |
ONEHE LIMITED
sophymarine-openregistry-gb-11223728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Popeshead Court Offices, York, North Yorkshire, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER JONESsophymarine-openregistry-h-simon-christopher-jones-aa4ed8 | ORDINARY | 3,018 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 3,017 | |
| OLIVIA JOY FLEMINGsophymarine-openregistry-h-olivia-joy-fleming-2e1225 | ORDINARY | 3,017 | |
| NIKKI SPALDINGsophymarine-openregistry-h-nikki-spalding-9af924 | ORDINARY | 528 | |
| TOBIN NEILL JONESsophymarine-openregistry-h-tobin-neill-jones-5d89ef | ORDINARY | 527 | |
| JAMES M LANGsophymarine-openregistry-h-james-m-lang-22ee5d | ORDINARY | 210 | |
| TODD ZAKRAJSEKsophymarine-openregistry-h-todd-zakrajsek-704168 | ORDINARY | 210 | |
DIAMONDS INN LTD
sophymarine-openregistry-gb-11234019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 39 Monkgate, York, YO31 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALI MIAHsophymarine-openregistry-h-mohammed-ali-miah-84caba | ORDINARY | 18 | |
| MOHAMMED ISMAIL MIAHsophymarine-openregistry-h-mohammed-ismail-miah-94c387 | ORDINARY | 18 | |
| MOHAMMED MAKSHUDER RAHMANsophymarine-openregistry-h-mohammed-makshuder-rahman-a28ba1 | ORDINARY | 18 | |
| MONWARA YESMIN R MIAHsophymarine-openregistry-h-monwara-yesmin-r-miah-7dd1fe | ORDINARY | 18 | |
| SOFURA HAIDERsophymarine-openregistry-h-sofura-haider-0678b5 | ORDINARY | 16 | |
| SHERIN AKTER HOSSAINsophymarine-openregistry-h-sherin-akter-hossain-35f0c5 | ORDINARY | 12 | |
| MOHAMMED ALA UDDINsophymarine-openregistry-h-mohammed-ala-uddin-d045c8 | ORDINARY | 0 | |
GILLYGATE YORK PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11395524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- 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 |
|---|
| AUTOHORN GROUP LTDsophymarine-openregistry-gb-09656987 | ORDINARY | 1 | 16.67% |
| EDWARD PHILIP CHARLES SIMPSONsophymarine-openregistry-h-edward-philip-charles-simpson-bb7849 | ORDINARY | 1 | 16.67% |
| ELIZABETH VAUDREY FOXsophymarine-openregistry-h-elizabeth-vaudrey-fox-fb9954 | ORDINARY | 1 | 16.67% |
| ELLEN DRURYsophymarine-openregistry-h-ellen-drury-4635f0 | ORDINARY | 1 | 16.67% |
| JORDAN THOMPSONsophymarine-openregistry-h-jordan-thompson-d5a28a | ORDINARY | 1 | 16.67% |
| LAURA WRENsophymarine-openregistry-h-laura-wren-e7c80d | ORDINARY | 1 | 16.67% |
| HARRY JAMES BAINESsophymarine-openregistry-h-harry-james-baines-fa794e | ORDINARY | 0 | 0.00% |
UNLIMITED ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-11548679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73120 — Media representation services - Registered office
- 5 Nook Close, York, YO41 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR ZJALICsophymarine-openregistry-h-igor-zjalic-2c4da4 | ORDINARY | 10,000 | |
| KIRK KASHEFIsophymarine-openregistry-h-kirk-kashefi-81890f | ORDINARY | 0 | |
| MARK VANDELLIsophymarine-openregistry-h-mark-vandelli-630bae | ORDINARY | 0 | |
| PETER MOSS JRsophymarine-openregistry-h-peter-moss-jr-98a974 | ORDINARY | 0 | |
| PIOTR KRZYMOWSKIsophymarine-openregistry-h-piotr-krzymowski-b6517d | ORDINARY | 0 | |
| SRDJAN POPOVICsophymarine-openregistry-h-srdjan-popovic-748dbf | ORDINARY | 0 | |
| VLADIMIR POPOVICsophymarine-openregistry-h-vladimir-popovic-20e3dd | ORDINARY | 0 | |
MARLEY HOMES (KELFIELD) LIMITED
sophymarine-openregistry-gb-12982862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 17, York, YO1 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE DEVELOPMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-13963008 | ORDINARY | 60 | 50.00% |
| MARK JOHN TITLEYsophymarine-openregistry-h-mark-john-titley-1e0e6d | ORDINARY | 48 | 40.00% |
| LOUISE JANE BAILEYsophymarine-openregistry-h-louise-jane-bailey-f0f189 | ORDINARY | 6 | 5.00% |
| CAROLYN ANNE EVANSsophymarine-openregistry-h-carolyn-anne-evans-dc6451 | ORDINARY | 3 | 2.50% |
| MALCOLM JOHN EVANSsophymarine-openregistry-h-malcolm-john-evans-bb4bbf | ORDINARY | 3 | 2.50% |
| ADRIAN ASHLEY HILLsophymarine-openregistry-h-adrian-ashley-hill-42ba19 | ORDINARY | 0 | 0.00% |
| JAMES POTTERsophymarine-openregistry-gb-08716929 | ORDINARY | 0 | 0.00% |