UK companies/York/Page 18
Companies in York and their shareholdersPage 18 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 157 shareholdings and 5 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
OCCANEY CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14026070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Occaney Close, York, North Yorkshire, YO51 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE ELISABETH FAIRBAIRNSsophymarine-openregistry-h-aimee-elisabeth-fairbairns-21f046 | ORDINARY | 1 | 20.00% |
| BENJAMIN JAMES TANTERsophymarine-openregistry-h-benjamin-james-tanter-1d296e | ORDINARY | 1 | 20.00% |
| CHLOE MARIE GOODALLsophymarine-openregistry-h-chloe-marie-goodall-6eb07c | ORDINARY | 1 | 20.00% |
| CHRISTINE TURNERsophymarine-openregistry-h-christine-turner-c55ab3 | ORDINARY | 1 | 20.00% |
| KAREN WELLERsophymarine-openregistry-h-karen-weller-b6cbe8 | ORDINARY | 1 | 20.00% |
| SAM TAYLORsophymarine-openregistry-gb-04423500 | ORDINARY | 1 | 20.00% |
| EASBY STUD AND DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-01725969 | ORDINARY | 0 | 0.00% |
| EASBY STUD AND DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-01725969 | ORDINARY | 0 | 0.00% |
ADVANCED INHERITANCE LIMITED
sophymarine-openregistry-gb-14906733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Independence House Millfield Lane, York, YO26 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN LOYsophymarine-openregistry-h-timothy-john-loy-552e8b | ORDINARY | 117,500 | 23.50% |
| DANIEL JOHN BAINESsophymarine-openregistry-h-daniel-john-baines-fbde36 | ORDINARY | 107,500 | 21.50% |
| DANIEL HENRY OTTERBURNsophymarine-openregistry-h-daniel-henry-otterburn-0958cf | ORDINARY | 95,000 | 19.00% |
| GEORGE LOYsophymarine-openregistry-h-george-loy-436a1d | ORDINARY | 50,000 | 10.00% |
| FRANCESCA WARHURSTsophymarine-openregistry-h-francesca-warhurst-49ab4f | ORDINARY | 47,500 | 9.50% |
| SIMON WARHURSTsophymarine-openregistry-h-simon-warhurst-5879ae | ORDINARY | 47,500 | 9.50% |
| ANGELA PUENTES GOMEZsophymarine-openregistry-h-angela-puentes-gomez-3ff502 | ORDINARY | 35,000 | 7.00% |
KPA HOLDINGS LIMITED
sophymarine-openregistry-gb-15865776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Northfield Farm Flat Lane, York, YO42 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL ANDERSONsophymarine-openregistry-h-kevin-paul-anderson-8ff0d0 | ORDINARY A | 75 | 100.00% |
| KEVIN PAUL ANDERSONsophymarine-openregistry-h-kevin-paul-anderson-8ff0d0 | ORDINARY B | 15 | 100.00% |
| JAMES ALEXANDER ANDERSONsophymarine-openregistry-h-james-alexander-anderson-021a42 | ORDINARY I | 1 | 100.00% |
| JAMES ALEXANDER ANDERSONsophymarine-openregistry-h-james-alexander-anderson-021a42 | ORDINARY J | 1 | 100.00% |
| LUCINDA KATE ANDERSONsophymarine-openregistry-h-lucinda-kate-anderson-0e632e | ORDINARY E | 1 | 100.00% |
| LUCINDA KATE ANDERSONsophymarine-openregistry-h-lucinda-kate-anderson-0e632e | ORDINARY F | 1 | 100.00% |
| REBECCA JANE ANDERSONsophymarine-openregistry-h-rebecca-jane-anderson-68df25 | ORDINARY C | 1 | 100.00% |
| REBECCA JANE ANDERSONsophymarine-openregistry-h-rebecca-jane-anderson-68df25 | ORDINARY D | 1 | 100.00% |
| THE MARTYN ANDERSON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-martyn-anderson-discretionary-trust-eb721d | ORDINARY L | 1 | 100.00% |
| THE MARTYN ANDERSON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-martyn-anderson-discretionary-trust-eb721d | ORDINARY K | 1 | 100.00% |
| VERITY GRACE ANDERSONsophymarine-openregistry-h-verity-grace-anderson-13b7ad | ORDINARY H | 1 | 100.00% |
| VERITY GRACE ANDERSONsophymarine-openregistry-h-verity-grace-anderson-13b7ad | ORDINARY G | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDERSON GRAIN MARKETING LIMITEDsophymarine-openregistry-gb-04753123 | Holds shares in | ORDINARY · 100.00% |
CYBAKE LIMITED
sophymarine-openregistry-gb-08914204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- King'S House, York, YO1 9WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICIA JANE TYLERsophymarine-openregistry-h-felicia-jane-tyler-2842c8 | ORDINARY A | 106 | |
| ALEXANDER WRIGHT SCOTTsophymarine-openregistry-h-alexander-wright-scott-fc05c8 | ORDINARY E | 42 | |
| ALEXANDER WRIGHT SCOTTsophymarine-openregistry-h-alexander-wright-scott-fc05c8 | ORDINARY C | 42 | |
| ANDREA DUEMPELMANNsophymarine-openregistry-h-andrea-duempelmann-e9c213 | B2 ORDINARY | 10 | |
| MARK CHRISTOPHER JAMESsophymarine-openregistry-h-mark-christopher-james-4b15a1 | ORDINARY G | 5 | |
| MARK CHRISTOPHER JAMESsophymarine-openregistry-h-mark-christopher-james-4b15a1 | ORDINARY F | 5 | |
| ANDREW THROUPsophymarine-openregistry-h-andrew-throup-92a35a | ORDINARY D | 1 | |
| JOHN SCHOFIELDsophymarine-openregistry-gb-08099139 | ORDINARY H | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKEPLAN SOFTWARE LIMITEDsophymarine-openregistry-gb-04078533 | Holds shares in | ORDINARY A · 51.96% |
THE MAIN COMPANY (YORK ) LIMITED
sophymarine-openregistry-gb-08456256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- The Green, York, YO26 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX THOMAS MAINsophymarine-openregistry-h-alex-thomas-main-a80474 | B | 100 | 100.00% |
| ALEX THOMAS MAINsophymarine-openregistry-h-alex-thomas-main-a80474 | ORDINARY | 100 | 25.00% |
| CHRISTOPHER ARTHUR CHARLES MAINsophymarine-openregistry-h-christopher-arthur-charles-main-43edb3 | ORDINARY | 100 | 25.00% |
| CHRISTOPHER ARTHUR CHARLES MAINsophymarine-openregistry-h-christopher-arthur-charles-main-43edb3 | F | 100 | 100.00% |
| EMMA MAINsophymarine-openregistry-h-emma-main-4f1d32 | E | 100 | 100.00% |
| KARAN MICHELLE MAINsophymarine-openregistry-h-karan-michelle-main-ff2ebb | G | 100 | 100.00% |
| KARAN MICHELLE MAINsophymarine-openregistry-h-karan-michelle-main-ff2ebb | ORDINARY | 100 | 25.00% |
| OLIVIA MAINsophymarine-openregistry-h-olivia-main-c0dd21 | D | 100 | 100.00% |
| THOMAS SEBASTIAN MAINsophymarine-openregistry-h-thomas-sebastian-main-36d0e4 | ORDINARY | 100 | 25.00% |
| THOMAS SEBASTIAN MAINsophymarine-openregistry-h-thomas-sebastian-main-36d0e4 | C | 100 | 100.00% |
JS AND G MINING ENGINEERING CONSULTANCY LTD
sophymarine-openregistry-gb-13423241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Collingwood House Back Lane, York, YO19 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY PAUL MACDONALDsophymarine-openregistry-h-bradley-paul-macdonald-61765c | F ORDINARY | 1 | 100.00% |
| EMMA LOUISE THOMASsophymarine-openregistry-h-emma-louise-thomas-2be87f | C ORDINARY | 1 | 100.00% |
| GILLIAN BRADYsophymarine-openregistry-h-gillian-brady-e4dd26 | B ORDINARY | 1 | 100.00% |
| GILLIAN BRADYsophymarine-openregistry-h-gillian-brady-e4dd26 | ORDINARY | 1 | 50.00% |
| JOSEPH SIDNEY BRADYsophymarine-openregistry-h-joseph-sidney-brady-db6e04 | ORDINARY | 1 | 50.00% |
| JOSEPH SIDNEY BRADYsophymarine-openregistry-h-joseph-sidney-brady-db6e04 | A ORDINARY | 1 | 100.00% |
| KATY JANE MACDONALDsophymarine-openregistry-h-katy-jane-macdonald-b98a4f | D ORDINARY | 1 | 100.00% |
| PHILIP NICHOLAS THOMASsophymarine-openregistry-h-philip-nicholas-thomas-b59676 | E ORDINARY | 1 | 100.00% |
YORKSHIRE PARK HOLIDAYS LIMITED
sophymarine-openregistry-gb-14202574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Shire Oaks Farm Forest Lane, York, YO61 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARY WRIGHTsophymarine-openregistry-h-louise-mary-wright-866d39 | A ORDINARY | 4,321 | 100.00% |
| NICOLA LOUISE SNELLsophymarine-openregistry-h-nicola-louise-snell-d62778 | C ORDINARY | 2,166 | 100.00% |
| PHILIP MICHAEL WRIGHTsophymarine-openregistry-h-philip-michael-wright-66c373 | B ORDINARY | 2,166 | 100.00% |
| DUNCAN GEORGE HEDLEY SNELLsophymarine-openregistry-h-duncan-george-hedley-snell-9436b9 | D ORDINARY | 1,343 | 100.00% |
| JAMES WILLIAM MICHAEL WRIGHTsophymarine-openregistry-h-james-william-michael-wright-7eec22 | E ORDINARY | 1 | 100.00% |
| NICOLA LOUISE SNELLsophymarine-openregistry-h-nicola-louise-snell-d62778 | ORDINARY | 1 | 50.00% |
| PHILIP MICHAEL WRIGHTsophymarine-openregistry-h-philip-michael-wright-66c373 | ORDINARY | 1 | 50.00% |
| SARAH JEAN WRIGHTsophymarine-openregistry-h-sarah-jean-wright-3ce9f6 | F ORDINARY | 1 | 100.00% |
BADGER HOTELS LIMITED
sophymarine-openregistry-gb-01401722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1978
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SERINOsophymarine-openregistry-h-angela-serino-f2467e | B ORDINARY | 174 | 50.00% |
| ANGELA SERINOsophymarine-openregistry-h-angela-serino-f2467e | A ORDINARY | 174 | 50.00% |
| PHILIPPA FRANCISsophymarine-openregistry-h-philippa-francis-584d54 | A ORDINARY | 174 | 50.00% |
| PHILIPPA FRANCISsophymarine-openregistry-h-philippa-francis-584d54 | B ORDINARY | 174 | 50.00% |
| CLIVE WATSON AS TRUSTEE OF THE WATSON FAMILY TRUST - AS BRENDA WATSON AS TRUSTEE OF THE WATSON FAMILY TRUST - AS ROBERT ALAN ELLIOTT AS TRUSTEE OF THE WATSON FAMILY TRUST - ASsophymarine-openregistry-h-clive-watson-as-trustee-of-the-watson-fa-91cd6d | E ORDINARY | 122 | 100.00% |
| PHILIPPA FRANCIS AS TRUSTEE OF THE WATSON FAMILY TRUST - PF TREVOR FRANCIS AS TRUSTEE OF THE WATSON FAMILY TRUST - PFsophymarine-openregistry-h-philippa-francis-as-trustee-of-the-watso-6afd84 | F ORDINARY | 122 | 100.00% |
| ANGELA SERINOsophymarine-openregistry-h-angela-serino-f2467e | C ORDINARY | 78 | 100.00% |
| PHILIPPA FRANCISsophymarine-openregistry-h-philippa-francis-584d54 | D ORDINARY | 78 | 100.00% |
| BRENDA WATSONsophymarine-openregistry-h-brenda-watson-ef6954 | B ORDINARY | 0 | 0.00% |
| CLIVE WATSONsophymarine-openregistry-gb-15555864 | A ORDINARY | 0 | 0.00% |
ISOTOMA LIMITED
sophymarine-openregistry-gb-05171172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 1d Swinegate Court East, York, YO1 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THEYERSsophymarine-openregistry-h-andrew-theyers-da73ae | A ORDINARY | 2,640 | 100.00% |
| DOUG WINTERsophymarine-openregistry-h-doug-winter-8ece1d | B ORDINARY | 2,640 | 100.00% |
| CLAIRE THEYERSsophymarine-openregistry-h-claire-theyers-40eea7 | D ORDINARY | 660 | 100.00% |
| ROWAN WINTERsophymarine-openregistry-h-rowan-winter-22e958 | E ORDINARY | 660 | 100.00% |
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | G ORDINARY | 413 | 100.00% |
| RICHARD NEWTONsophymarine-openregistry-h-richard-newton-d2af64 | F ORDINARY | 413 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAN4 SYSTEMS LIMITEDsophymarine-openregistry-gb-15138237 | Holds shares in | A ORDINARY · 25.00% |
| SF SOFTWARE LIMITEDsophymarine-openregistry-gb-05580540 | Holds shares in | ORDINARY |
CROMBIE WILKINSON SERVICES LIMITED
sophymarine-openregistry-gb-08892323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Clifford Street, York, Yorkshire, YO1 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GERALD MORTER & SHARON ELIZABETH RICHARDSONsophymarine-openregistry-h-duncan-gerald-morter-sharon-elizabeth-ri-7f1b20 | ORDINARY A | 25 | |
| CATHERINE CHRISTINA LARGANsophymarine-openregistry-h-catherine-christina-largan-5594ee | ORDINARY G | 1 | |
| DAVID MURGATROYDsophymarine-openregistry-h-david-murgatroyd-058f70 | ORDINARY E | 1 | |
| KATE LESLEY BARNARDsophymarine-openregistry-h-kate-lesley-barnard-b24a43 | ORDINARY I | 1 | |
| MHAIRI MORTERsophymarine-openregistry-h-mhairi-morter-fca967 | ORDINARY C | 1 | |
| MRS ADELE LOUISE HOLLIDAYsophymarine-openregistry-h-mrs-adele-louise-holliday-3971a1 | ORDINARY K | 1 | |
| DUNCAN GERALD MORTER & SHARON ELIZABETH RICHARDSONsophymarine-openregistry-h-duncan-gerald-morter-sharon-elizabeth-ri-7f1b20 | ORDINARY K | 0 | |
AMBLESIDE HOMES LIMITED
sophymarine-openregistry-gb-09267067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cottage Farm, York, North Yorkshire, YO61 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA MARY MANDEFIELDsophymarine-openregistry-h-katrina-mary-mandefield-39921e | B ORDINARY | 60 | 100.00% |
| PETER MANDEFIELDsophymarine-openregistry-h-peter-mandefield-e4fbe9 | A ORDINARY | 60 | 100.00% |
| JAMES MANDEFIELDsophymarine-openregistry-h-james-mandefield-f1ec36 | C ORDINARY | 20 | 100.00% |
| LAURA HODGSONsophymarine-openregistry-h-laura-hodgson-04038a | D ORDINARY | 20 | 100.00% |
| LOUISE CUNNINGHAMsophymarine-openregistry-h-louise-cunningham-969f4d | E ORDINARY | 20 | 100.00% |
| LUCY HENLEYsophymarine-openregistry-h-lucy-henley-731456 | F ORDINARY | 20 | 100.00% |
| JAMES MANDEFIELDsophymarine-openregistry-h-james-mandefield-f1ec36 | A ORDINARY | 0 | 0.00% |
| KATRINA MARY MANDEFIELDsophymarine-openregistry-h-katrina-mary-mandefield-39921e | A ORDINARY | 0 | 0.00% |
| LAURA HODGSONsophymarine-openregistry-h-laura-hodgson-04038a | A ORDINARY | 0 | 0.00% |
| LOUISE CUNNINGHAMsophymarine-openregistry-h-louise-cunningham-969f4d | A ORDINARY | 0 | 0.00% |
| LUCY HENLEYsophymarine-openregistry-h-lucy-henley-731456 | A ORDINARY | 0 | 0.00% |
| PETER MANDEFIELDsophymarine-openregistry-h-peter-mandefield-e4fbe9 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMBLESIDE HOMES (GALTRES) LIMITEDsophymarine-openregistry-gb-10637258 | Holds shares in | ORDINARY A · 0.00% |
BELMARK CMC LIMITED
sophymarine-openregistry-gb-09334497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Birchwood Gardens, York, YO61 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD CHANsophymarine-openregistry-h-bernard-chan-f92f74 | A ORDINARY | 51 | |
| LINDA CHANsophymarine-openregistry-h-linda-chan-140cc9 | B ORDINARY | 39 | |
| KAYLEIGH CHANsophymarine-openregistry-h-kayleigh-chan-5baf36 | C ORDINARY | 5 | |
| CLARISSA CHANsophymarine-openregistry-h-clarissa-chan-f6f503 | F ORDINARY | 1 | |
| MATTHEW CHANsophymarine-openregistry-h-matthew-chan-21c54a | D ORDINARY | 1 | |
| RONAN CHANsophymarine-openregistry-h-ronan-chan-73118a | E ORDINARY | 1 | |
THE PALLET RACKING WEBSITE LIMITED
sophymarine-openregistry-gb-09378680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Drinsey Nook Main Street, York, YO61 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET GOBBIsophymarine-openregistry-h-margaret-gobbi-533a8e | A ORDINARY | 80 | 100.00% |
| PETER GOBBIsophymarine-openregistry-h-peter-gobbi-5bc0c9 | ORDINARY | 80 | 100.00% |
| ELEANA GOBBIsophymarine-openregistry-h-eleana-gobbi-3d4805 | C ORDINARY | 10 | 100.00% |
| GEMMA RUTTERsophymarine-openregistry-h-gemma-rutter-8414b1 | D ORDINARY | 10 | 100.00% |
| NATALIE LUNNsophymarine-openregistry-h-natalie-lunn-a15b8d | B ORDINARY | 10 | 100.00% |
| REBECCA DAGGERsophymarine-openregistry-h-rebecca-dagger-807030 | E ORDINARY | 10 | 100.00% |
SMR (YORK) LIMITED
sophymarine-openregistry-gb-09918063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIE GYLYENsophymarine-openregistry-h-eddie-gylyen-72d59a | C ORDINARY | 25 | 100.00% |
| JANICE ALBROWsophymarine-openregistry-h-janice-albrow-d0eabe | D ORDINARY | 25 | 100.00% |
| KEITH ALBROWsophymarine-openregistry-h-keith-albrow-774c4f | B ORDINARY | 25 | 100.00% |
| MARTYN INWOODsophymarine-openregistry-h-martyn-inwood-bb0475 | E ORDINARY | 25 | 100.00% |
| NICOLA MARIE INWOODsophymarine-openregistry-h-nicola-marie-inwood-0bf6fd | F ORDINARY | 25 | 100.00% |
| RICHARD POLLARDsophymarine-openregistry-h-richard-pollard-f50ec4 | A ORDINARY | 25 | 100.00% |
RMCEDUCATION LIMITED
sophymarine-openregistry-gb-09995891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Equinox House Clifton Park Avenue, York, North Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANNE MCMULLENsophymarine-openregistry-h-rosanne-mcmullen-98a4c1 | ORDINARY | 100 | |
| ERIN MCCULLENsophymarine-openregistry-h-erin-mccullen-f21055 | D ORDINARY | 1 | |
| FINN MCCULLENsophymarine-openregistry-h-finn-mccullen-874e29 | C ORDINARY | 1 | |
| ROISIN MCCULLENsophymarine-openregistry-h-roisin-mccullen-24d13c | B ORDINARY | 1 | |
| ROSANNE MCCULLENsophymarine-openregistry-h-rosanne-mccullen-814c52 | E ORDINARY | 1 | |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | A ORDINARY | 1 | |
LGL GROUP LIMITED
sophymarine-openregistry-gb-10616366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hawk Landings Skiff Lane, York, YO43 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNCO GROUP LIMITEDsophymarine-openregistry-gb-15772286 | ORDINARY | 3,000 | 100.00% |
| GLEN LINCOLNsophymarine-openregistry-h-glen-lincoln-e3a6d0 | A ORDINARY | 0 | |
| JONATHAN MARK MEDDsophymarine-openregistry-h-jonathan-mark-medd-8946d7 | E ORDINARY | 0 | |
| LOUISE LINCOLNsophymarine-openregistry-h-louise-lincoln-dad200 | B ORDINARY | 0 | |
| PAUL LINCOLNsophymarine-openregistry-h-paul-lincoln-8d36e4 | C ORDINARY | 0 | |
| ROBERT JAMES MEDDsophymarine-openregistry-h-robert-james-medd-e1a4a7 | D ORDINARY | 0 | |
M. SMITH INVESTMENTS LTD
sophymarine-openregistry-gb-14615926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Piccola Casa Smary Lane, York, YO19 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HYDEsophymarine-openregistry-h-claire-hyde-9ccb89 | C ORDINARY | 20 | |
| GEMMA DODSWORTHsophymarine-openregistry-h-gemma-dodsworth-270f51 | E ORDINARY | 20 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | D ORDINARY | 20 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | F ORDINARY | 20 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | B ORDINARY | 10 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | A ORDINARY | 10 | |
| ELLIE JO MILLARsophymarine-openregistry-h-ellie-jo-millar-4ffc65 | D ORDINARY | 0 | |
| JACK SULLIVANsophymarine-openregistry-gb-01090745 | F ORDINARY | 0 | |
| SUE SMITHsophymarine-openregistry-h-sue-smith-47d45a | B ORDINARY | 0 | |
HYDE FAMILY JAM MERCHANDISE & TICKETS LTD
sophymarine-openregistry-gb-15667248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CROSTHWAITEsophymarine-openregistry-h-benjamin-crosthwaite-c3d3f0 | C ORDINARY | 20 | 100.00% |
| JOHN HOLT ROBERTSsophymarine-openregistry-h-john-holt-roberts-6447db | E ORDINARY | 20 | 100.00% |
| KAI WESTsophymarine-openregistry-h-kai-west-6bce2d | B ORDINARY | 20 | 100.00% |
| RUPERT ENGLEDOWsophymarine-openregistry-h-rupert-engledow-309dbc | A ORDINARY | 20 | 100.00% |
| TOM DYLAN GILLsophymarine-openregistry-h-tom-dylan-gill-71a6e7 | F ORDINARY | 20 | 100.00% |
| WILLIAM DREYFUSsophymarine-openregistry-h-william-dreyfus-4a16ea | D ORDINARY | 20 | 100.00% |
BAKEPLAN SOFTWARE LIMITED
sophymarine-openregistry-gb-04078533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- King'S House, York, North Yorkshire, YO1 9WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYBAKE LIMITEDsophymarine-openregistry-gb-08914204 | ORDINARY A | 53 | 100.00% |
| CYBAKE LIMITEDsophymarine-openregistry-gb-08914204 | E ORDINARY | 42 | 100.00% |
| CYBAKE LIMITEDsophymarine-openregistry-gb-08914204 | F ORDINARY | 5 | 100.00% |
| CYBAKE LIMITEDsophymarine-openregistry-gb-08914204 | H ORDINARY | 1 | 100.00% |
| CYBAKE LIMITEDsophymarine-openregistry-gb-08914204 | ORDINARY D | 1 | 100.00% |
| ALEXANDER WRIGHT SCOTTsophymarine-openregistry-h-alexander-wright-scott-fc05c8 | E ORDINARY | 0 | 0.00% |
| ANDREW THROUPsophymarine-openregistry-h-andrew-throup-92a35a | ORDINARY D | 0 | 0.00% |
| FELICIA JANE TYLERsophymarine-openregistry-h-felicia-jane-tyler-2842c8 | ORDINARY A | 0 | 0.00% |
| JOHN SCHOFIELDsophymarine-openregistry-gb-08099139 | H ORDINARY | 0 | 0.00% |
| MARK CHRISTOPHER JAMESsophymarine-openregistry-h-mark-christopher-james-4b15a1 | F ORDINARY | 0 | 0.00% |
TREBRO (UK) LTD
sophymarine-openregistry-gb-04761218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- 1 Sand Lane, York, East Yorkshire, YO41 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CONNELL SOUTHCOATsophymarine-openregistry-h-mark-connell-southcoat-b1add7 | ORDINARY | 50 | |
| MICHAEL THEODORE TVETENEsophymarine-openregistry-h-michael-theodore-tvetene-ad3c9e | ORDINARY | 50 | |
| JAKE CONNELL SOUTHCOATsophymarine-openregistry-h-jake-connell-southcoat-3d4fe3 | A ORDINARY | 10 | |
| JESSIE KAY SOUTHCOATsophymarine-openregistry-h-jessie-kay-southcoat-390404 | C ORDINARY | 5 | |
| PAUL STEPHEN JONESsophymarine-openregistry-h-paul-stephen-jones-0a28ae | D ORDINARY | 5 | |
| SCOTT MACKLEYsophymarine-openregistry-h-scott-mackley-42acfe | B ORDINARY | 5 | |