UK companies/York/Page 19
Companies in York and their shareholdersPage 19 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 152 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
YAMBITS LIMITED
sophymarine-openregistry-gb-06975448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Apex House Bar Lane, York, YO51 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAMBITS GROUP LIMITEDsophymarine-openregistry-gb-16142938 | ORDINARY | 179 | |
| CAROLINE PAGEsophymarine-openregistry-h-caroline-page-f1474a | ORDINARY C | 0 | |
| DAVID NEWBOULTsophymarine-openregistry-h-david-newboult-fda74b | ORDINARY | 0 | 0.00% |
| HOLLIE BRAMLEYsophymarine-openregistry-h-hollie-bramley-a0784e | ORDINARY A | 0 | |
| JOHN NEWBOULTsophymarine-openregistry-h-john-newboult-873ada | D ORDINARY | 0 | |
| KARL BRAMLEYsophymarine-openregistry-h-karl-bramley-20078b | B ORDINARY | 0 | |
FINYX CONSULTING LIMITED
sophymarine-openregistry-gb-07978039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- MEDIUM
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Catalyst Baird Lane, York, YO10 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STEWARTsophymarine-openregistry-h-philip-stewart-a6b7a1 | C ORDINARY | 3,168 | 100.00% |
| LESLEY BLURTONsophymarine-openregistry-h-lesley-blurton-4a11f1 | A ORDINARY | 2,064 | 50.00% |
| NEIL BLURTONsophymarine-openregistry-h-neil-blurton-5e116f | A ORDINARY | 2,064 | 50.00% |
| CHRISTOPHER FREDERICK NAYLORsophymarine-openregistry-h-christopher-frederick-naylor-5bece1 | D ORDINARY | 1,440 | 100.00% |
| DIMITRIOS LIVANASsophymarine-openregistry-h-dimitrios-livanas-bde2e6 | E ORDINARY | 480 | 100.00% |
| JOHN RICHARD ROLLINGSsophymarine-openregistry-h-john-richard-rollings-0ae445 | F ORDINARY | 384 | 100.00% |
RK BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-08104918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Holtby Manor Stamford Bridge Road, York, YO19 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARGARET TURPINsophymarine-openregistry-h-janet-margaret-turpin-6962eb | ORDINARY | 40 | 50.00% |
| RAYMOND KEVIN TURPINsophymarine-openregistry-h-raymond-kevin-turpin-7c0e64 | ORDINARY | 40 | 50.00% |
| CHARLOTTE TURPINsophymarine-openregistry-h-charlotte-turpin-9ff207 | ORDINARY C | 5 | 100.00% |
| CLAIRE FLEETsophymarine-openregistry-h-claire-fleet-839e71 | ORDINARY A | 5 | 100.00% |
| JONATHON FLEETsophymarine-openregistry-h-jonathon-fleet-af20d0 | ORDINARY B | 5 | 100.00% |
| PHILIP TURPINsophymarine-openregistry-h-philip-turpin-a961f6 | ORDINARY D | 5 | 100.00% |
DR MICHAEL HOLMES LTD
sophymarine-openregistry-gb-09023985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oak Tree House Bradley Lane, York, YO23 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | A ORDINARY | 90 | 100.00% |
| PHOEBE JANE HOLMESsophymarine-openregistry-h-phoebe-jane-holmes-10c7af | ORDINARY E | 10 | 100.00% |
| PRISCILLA ANN HOLMESsophymarine-openregistry-h-priscilla-ann-holmes-cb08df | B ORDINARY | 10 | 100.00% |
| WILLIAM HOLMESsophymarine-openregistry-h-william-holmes-39fa3e | D ORDINARY | 10 | 100.00% |
| WILLIAM MICHAEL HOLMESsophymarine-openregistry-h-william-michael-holmes-aa861e | C ORDINARY | 10 | 100.00% |
| ELVINA HOLMESsophymarine-openregistry-h-elvina-holmes-c30770 | C ORDINARY | 0 | 0.00% |
BYLAND CONSULTING LIMITED
sophymarine-openregistry-gb-09899029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Somnerfield House, York, YO61 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON ANN SHEARDsophymarine-openregistry-h-allison-ann-sheard-e078cb | A ORDINARY | 80 | 100.00% |
| EMERALD MOLLIE JANE SHEARDsophymarine-openregistry-h-emerald-mollie-jane-sheard-5e959a | D ORDINARY | 5 | 100.00% |
| HONOR KEZIA ANN SHEARDsophymarine-openregistry-h-honor-kezia-ann-sheard-309f3b | C ORDINARY | 5 | 100.00% |
| MARCUS JOHN BOWE SHEARDsophymarine-openregistry-h-marcus-john-bowe-sheard-55444f | E ORDINARY | 5 | 100.00% |
| RORY CHARLES ALEXANDER SHEARDsophymarine-openregistry-h-rory-charles-alexander-sheard-3ead45 | B ORDINARY | 5 | 100.00% |
| ALLISON SHEARDsophymarine-openregistry-h-allison-sheard-201327 | B ORDINARY | 0 | 0.00% |
| ALLISON SHEARDsophymarine-openregistry-h-allison-sheard-201327 | D ORDINARY | 0 | 0.00% |
| ALLISON SHEARDsophymarine-openregistry-h-allison-sheard-201327 | C ORDINARY | 0 | 0.00% |
| ALLISON SHEARDsophymarine-openregistry-h-allison-sheard-201327 | E ORDINARY | 0 | 0.00% |
MINT PARTNERSHIP LTD
sophymarine-openregistry-gb-11365016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 124 Acomb Road, York, YO24 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOL JONSSON LTDsophymarine-openregistry-gb-16874145 | A ORDINARY | 661 | 100.00% |
| IMPELLIER LIMITEDsophymarine-openregistry-gb-13010233 | B ORDINARY | 340 | 100.00% |
| RAWLINGS FARRELL LIMITEDsophymarine-openregistry-gb-16875824 | E ORDINARY | 125 | 100.00% |
| COLETTE BROWN LIMITEDsophymarine-openregistry-gb-16899131 | D ORDINARY | 62 | 100.00% |
| SENT FLYING LIMITEDsophymarine-openregistry-gb-10068537 | C ORDINARY | 62 | 100.00% |
| ARAMINTA CARINA ELIZABETH JONSSONsophymarine-openregistry-h-araminta-carina-elizabeth-jonsson-a8645e | A ORDINARY | 0 | 0.00% |
AVORIUM LIMITED
sophymarine-openregistry-gb-13212194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 13 Colliergate, York, YO1 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA CALVERTsophymarine-openregistry-h-georgia-calvert-2a69f9 | ORDINARY-B | 260 | |
| THOMAS CALVERTsophymarine-openregistry-h-thomas-calvert-3d6510 | ORDINARY-A | 260 | |
| OLIVIA CALVERTsophymarine-openregistry-h-olivia-calvert-5ab252 | ORDINARY-C | 235 | |
| GEORGIA CALVERTsophymarine-openregistry-h-georgia-calvert-2a69f9 | ORDINARY-D | 59 | |
| OLIVIA CALVERTsophymarine-openregistry-h-olivia-calvert-5ab252 | ORDINARY-D | 59 | |
| THOMAS CALVERTsophymarine-openregistry-h-thomas-calvert-3d6510 | ORDINARY-D | 59 | |
| CHARLOTTE CALVERTsophymarine-openregistry-h-charlotte-calvert-f2f24c | ORDINARY-D | 58 | |
| GEORGIA CALVERTsophymarine-openregistry-h-georgia-calvert-2a69f9 | ORDINARY-E | 3 | |
| OLIVIA CALVERTsophymarine-openregistry-h-olivia-calvert-5ab252 | ORDINARY-E | 3 | |
| TOM CALVERTsophymarine-openregistry-h-tom-calvert-2053c5 | ORDINARY-E | 3 | |
| CHARLOTTE CALVERTsophymarine-openregistry-h-charlotte-calvert-f2f24c | ORDINARY-E | 1 | |
| MARK RICHARD CALVERTsophymarine-openregistry-h-mark-richard-calvert-2f6fdc | ORDINARY-E | 0 | |
| MARK RICHARD CALVERTsophymarine-openregistry-h-mark-richard-calvert-2f6fdc | ORDINARY-D | 0 | |
NESS TRADING LTD
sophymarine-openregistry-gb-15209052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ness Hall East Ness, York, North Yorkshire, YO62 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES TOBY MURRAY WELLSsophymarine-openregistry-h-richard-james-toby-murray-wells-b097ca | A ORDINARY | 2,789,885 | 59.15% |
| HARRIETTE MURRAY WELLSsophymarine-openregistry-h-harriette-murray-wells-5be2f2 | A ORDINARY | 1,619,961 | 34.35% |
| HARRIETTE MURRAY WELLSsophymarine-openregistry-h-harriette-murray-wells-5be2f2 | C ORDINARY | 700,000 | 50.00% |
| RICHARD MURRAY WELLSsophymarine-openregistry-h-richard-murray-wells-f0c434 | C ORDINARY | 700,000 | 50.00% |
| FREDERICK MURRAY WELLSsophymarine-openregistry-h-frederick-murray-wells-197371 | A ORDINARY | 269,675 | 5.72% |
| THE MURRAY WELLS HOMFRAY TRUSTsophymarine-openregistry-h-the-murray-wells-homfray-trust-825a4d | B ORDINARY | 255,033 | 100.00% |
| MARY MURRAY WELLSsophymarine-openregistry-h-mary-murray-wells-40e253 | A ORDINARY | 37,000 | 0.78% |
| FREDERICK MURRAY WELLSsophymarine-openregistry-h-frederick-murray-wells-197371 | D ORDINARY | 96 | 100.00% |
| THE MURRAY WELLS HOMFRAY TRUSTsophymarine-openregistry-h-the-murray-wells-homfray-trust-825a4d | E ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NESS WGS LIMITEDsophymarine-openregistry-gb-03441092 | Holds shares in | ORDINARY-A |
| NESS HALL LTDsophymarine-openregistry-gb-04851199 | Holds shares in | A ORDINARY |
BERM OPTICAL PRODUCTS LIMITED
sophymarine-openregistry-gb-01423597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1979
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Orchard Corner Main Street, York, East Yorkshire, YO42 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L GINGsophymarine-openregistry-h-l-ging-83228b | ORDINARY D | 50 | |
| S B EMMISONsophymarine-openregistry-h-s-b-emmison-40209a | ORDINARY B | 50 | |
| S EMMISONsophymarine-openregistry-h-s-emmison-1f7851 | ORDINARY C | 50 | |
| S. EMMISONsophymarine-openregistry-h-s-emmison-1f7851 | ORDINARY | 38 | |
| L. GINGsophymarine-openregistry-h-l-ging-83228b | ORDINARY | 37 | |
| S.B. EMMISONsophymarine-openregistry-h-s-b-emmison-40209a | ORDINARY | 25 | |
LONDON EBOR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02179377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Independence House Millfield Lane, York, YO26 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK BROWNsophymarine-openregistry-h-frederick-brown-217176 | PREFERENCE | 1,300,000 | |
| FREDERICK BROWNsophymarine-openregistry-h-frederick-brown-217176 | B ORDINARY | 243,200 | |
| FREDERICK HUNTER BROWNsophymarine-openregistry-h-frederick-hunter-brown-7fd1be | ORDINARY | 38,000 | |
| ANGUS DARCY BROWNsophymarine-openregistry-h-angus-darcy-brown-104b51 | B ORDINARY | 25,600 | |
| DUNCAN HAMILTON BROWNsophymarine-openregistry-h-duncan-hamilton-brown-dd121f | B ORDINARY | 25,600 | |
| KIRSTIE ISOBEL NEGUSsophymarine-openregistry-h-kirstie-isobel-negus-8c2ba3 | B ORDINARY | 25,600 | |
| ANGUS DARCY BROWNsophymarine-openregistry-h-angus-darcy-brown-104b51 | ORDINARY | 4,000 | |
| DUNCAN HAMILTON BROWNsophymarine-openregistry-h-duncan-hamilton-brown-dd121f | ORDINARY | 4,000 | |
| KIRSTIE ISOBEL NEGUSsophymarine-openregistry-h-kirstie-isobel-negus-8c2ba3 | ORDINARY | 4,000 | |
| FREDERICK BROWNsophymarine-openregistry-h-frederick-brown-217176 | A ORDINARY | 2 | |
| THE TRUSTEES OF J D BROWN WILL TRUSTsophymarine-openregistry-h-the-trustees-of-j-d-brown-will-trust-264019 | ORDINARY | 0 | |
| THE TRUSTEES OF J D BROWN WILL TRUSTsophymarine-openregistry-h-the-trustees-of-j-d-brown-will-trust-264019 | A ORDINARY | 0 | |
| THE TRUSTEES OF J D BROWN WILL TRUSTsophymarine-openregistry-h-the-trustees-of-j-d-brown-will-trust-264019 | PREFERENCE | 0 | |
| THE TRUSTEES OF J D BROWN WILL TRUSTsophymarine-openregistry-h-the-trustees-of-j-d-brown-will-trust-264019 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRESCENT DEVELOPMENTS (YORK) LIMITEDsophymarine-openregistry-gb-10892059 | Holds shares in | ORDINARY |
CENTRALSTATE LIMITED
sophymarine-openregistry-gb-03005541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.L. SIMPSONsophymarine-openregistry-h-g-l-simpson-71babd | ORDINARY | 48 | |
| GARY SIMPSONsophymarine-openregistry-h-gary-simpson-09c7ab | A ORDINARY | 1 | |
| GILL SIMPSONsophymarine-openregistry-h-gill-simpson-8ac0b8 | ORDINARY | 1 | |
| LEONI BRADNAMsophymarine-openregistry-h-leoni-bradnam-e6155d | C ORDINARY | 1 | |
| MATTHEW SIMPSONsophymarine-openregistry-gb-12083586 | B ORDINARY | 1 | |
| SUE BRADNAMsophymarine-openregistry-h-sue-bradnam-0f245d | ORDINARY | 1 | |
KTH HEALTH & WELLNESS LIMITED
sophymarine-openregistry-gb-07403433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 66 Seventh Avenue, York, North Yorkshire, YO31 0UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KURT THOMAS HAENDLMAYERsophymarine-openregistry-h-mr-kurt-thomas-haendlmayer-49a1ca | ORDINARY A 1 GBP | 8 | |
| MRS ANDREA DUEMPELMANNsophymarine-openregistry-h-mrs-andrea-duempelmann-d8931e | CLASS B 1 GBP | 8 | |
| MIA FRANZISKA HAENDLMAYERsophymarine-openregistry-h-mia-franziska-haendlmayer-a77672 | D ORDINARY | 2 | |
| NELE CHARLOTTE HAENDLMAYERsophymarine-openregistry-h-nele-charlotte-haendlmayer-a9d149 | C ORDINARY | 2 | |
| ANDREA DUEMPELMANNsophymarine-openregistry-h-andrea-duempelmann-e9c213 | D ORDINARY | 0 | |
| KURT THOMAS HAENDLMAYERsophymarine-openregistry-h-kurt-thomas-haendlmayer-b42096 | D ORDINARY | 0 | |
BECKWITH KNOWLE DEVELOPMENTS LTD
sophymarine-openregistry-gb-08520860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Elmwood House York Road, York, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10 | ORDINARY B | 30 | |
| MARK RUDOLPHsophymarine-openregistry-h-mark-rudolph-b5e13c | ORDINARY A | 30 | |
| SARAH WEBSTERsophymarine-openregistry-h-sarah-webster-64ae92 | D ORDINARY | 30 | |
| DEVILLIERS DEVELOPMENT SOLUTIONS LTDsophymarine-openregistry-gb-07365589 | ORDINARY C | 10 | |
| KEARBY DEVELOPMENT PROJECTS LTDsophymarine-openregistry-gb-07906004 | ORDINARY C | 10 | |
| SARAH WEBSTERsophymarine-openregistry-h-sarah-webster-64ae92 | ORDINARY C | 10 | |
| RUDOLPH SIMONsophymarine-openregistry-h-rudolph-simon-3aacbc | ORDINARY C | 0 | |
HAUSIN FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-16286324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 106 Heworth Green, York, YO31 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCLUSION GROUP LIMITEDsophymarine-openregistry-gb-12505808 | A | 510 | |
| ALEXANDER LYONSsophymarine-openregistry-gb-07081328 | C ORDINARY | 140 | |
| SIMON HARDINGHAMsophymarine-openregistry-h-simon-hardingham-98a96d | C ORDINARY | 140 | |
| ALEXANDER LYONSsophymarine-openregistry-gb-07081328 | D ORDINARY | 60 | |
| SIMON HARDINGHAMsophymarine-openregistry-h-simon-hardingham-98a96d | D ORDINARY | 60 | |
| NEIL BROWNsophymarine-openregistry-gb-05593056 | B | 30 | |
| PETER OTTOWELLsophymarine-openregistry-h-peter-ottowell-4e41e4 | B | 30 | |
| SARAH WATERSsophymarine-openregistry-h-sarah-waters-2612eb | B | 30 | |
NCO. (ONE) LIMITED
sophymarine-openregistry-gb-05231371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEE NIXONsophymarine-openregistry-h-gary-lee-nixon-cc424e | ORDINARY | 120 | |
| GARY LEE NIXONsophymarine-openregistry-h-gary-lee-nixon-cc424e | ORDINARY B | 50 | |
| GARY NIXONsophymarine-openregistry-h-gary-nixon-93f9fb | ORDINARY A | 40 | |
| KIRSTY ELIZABETH NIXONsophymarine-openregistry-h-kirsty-elizabeth-nixon-82cc26 | ORDINARY | 40 | |
| GEMMA LEIGH MELVINsophymarine-openregistry-h-gemma-leigh-melvin-6f02b3 | ORDINARY A | 0 | |
| IAN GEOFFREY NIXONsophymarine-openregistry-h-ian-geoffrey-nixon-21bc89 | ORDINARY | 0 | |
| IAN GEOFFREY NIXONsophymarine-openregistry-h-ian-geoffrey-nixon-21bc89 | ORDINARY B | 0 | |
| JANET NIXONsophymarine-openregistry-h-janet-nixon-e34e30 | ORDINARY | 0 | |
NCO. (TWO) LIMITED
sophymarine-openregistry-gb-05231374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEE NIXONsophymarine-openregistry-h-gary-lee-nixon-cc424e | ORDINARY | 120 | |
| GARY LEE NIXONsophymarine-openregistry-h-gary-lee-nixon-cc424e | ORDINARY B | 50 | |
| GARY NIXONsophymarine-openregistry-h-gary-nixon-93f9fb | ORDINARY A | 40 | |
| KIRSTY ELIZABETH NIXONsophymarine-openregistry-h-kirsty-elizabeth-nixon-82cc26 | ORDINARY | 40 | |
| GEMMA LEIGH MELVINsophymarine-openregistry-h-gemma-leigh-melvin-6f02b3 | ORDINARY A | 0 | |
| IAN GEOFFREY NIXONsophymarine-openregistry-h-ian-geoffrey-nixon-21bc89 | ORDINARY B | 0 | |
| IAN GEOFFREY NIXONsophymarine-openregistry-h-ian-geoffrey-nixon-21bc89 | ORDINARY | 0 | |
| JANET NIXONsophymarine-openregistry-h-janet-nixon-e34e30 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITYONE (LEEDS) LIMITEDsophymarine-openregistry-gb-04614834 | Holds shares in | ORDINARY |
ENJOY AIRPORT SERVICES LIMITED
sophymarine-openregistry-gb-07156413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 14 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENJOY TRAVEL GROUPsophymarine-openregistry-gb-13514507 | ORDINARY | 100 | |
| MARK SZYMIKsophymarine-openregistry-h-mark-szymik-008245 | ORDINARY | 8 | |
| SCOTT SCHWARTZsophymarine-openregistry-h-scott-schwartz-8067c7 | C ORDINARY | 3 | |
| SIOBHAN MCKENNYsophymarine-openregistry-h-siobhan-mckenny-e8b81f | B ORDINARY | 3 | |
| DANIEL CROOKsophymarine-openregistry-h-daniel-crook-dee164 | ORDINARY | 2 | |
| MARTIN MANSELLsophymarine-openregistry-h-martin-mansell-786e5f | ORDINARY | 0 | |
VERDENERGY (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-09563853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Unit 1 Rudgate Business Park, York, YO26 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA DUNCANsophymarine-openregistry-h-andrea-duncan-560a96 | ORDINARY B | 18 | 36.00% |
| KAREN DUNCANsophymarine-openregistry-h-karen-duncan-573e90 | ORDINARY | 18 | 36.00% |
| MARK DUNCANsophymarine-openregistry-h-mark-duncan-58b443 | ORDINARY | 18 | 36.00% |
| STUART DUNCANsophymarine-openregistry-h-stuart-duncan-a83d7e | ORDINARY B | 18 | 36.00% |
| DUNCAN ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-08779944 | ORDINARY B | 14 | 28.00% |
| DUNCAN ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-08779944 | ORDINARY | 14 | 28.00% |
| JULIA MARY GAUNTsophymarine-openregistry-h-julia-mary-gaunt-5c4d48 | ORDINARY A | 12 | 100.00% |
TRINITYONE (LEEDS) LIMITED
sophymarine-openregistry-gb-04614834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCO TWO LIMITEDsophymarine-openregistry-gb-05231374 | ORDINARY | 300 | |
| GARY LEE NIXONsophymarine-openregistry-h-gary-lee-nixon-cc424e | ORDINARY A | 100 | |
| GARY LEE NIXONsophymarine-openregistry-h-gary-lee-nixon-cc424e | ORDINARY | 80 | |
| KIRSTY ELIZABETH NIXONsophymarine-openregistry-h-kirsty-elizabeth-nixon-82cc26 | ORDINARY | 20 | |
| GEMMA LEIGH NIXONsophymarine-openregistry-h-gemma-leigh-nixon-6a5039 | ORDINARY | 0 | |
| IAN GEOFFREY NIXONsophymarine-openregistry-h-ian-geoffrey-nixon-21bc89 | ORDINARY | 0 | |
| IAN GEOFFREY NIXONsophymarine-openregistry-h-ian-geoffrey-nixon-21bc89 | ORDINARY A | 0 | |
| JANET NIXONsophymarine-openregistry-h-janet-nixon-e34e30 | ORDINARY | 0 | |
NESS HALL LTD
sophymarine-openregistry-gb-04851199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
47710 — Retail sale of clothing in specialised stores
56302 — Public houses and bars - Registered office
- Ness Hall, York, YO62 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESS TRADING LTDsophymarine-openregistry-gb-15209052 | A ORDINARY | 6,116,521 | |
| NESS TRADING LTDsophymarine-openregistry-gb-15209052 | B ORDINARY | 255,033 | |
| DAVID MURRAY WELLSsophymarine-openregistry-h-david-murray-wells-cbc80b | A ORDINARY | 0 | |
| HARRIETTE MURRAY WELLSsophymarine-openregistry-h-harriette-murray-wells-5be2f2 | A ORDINARY | 0 | |
| MARY MURRAY WELLSsophymarine-openregistry-h-mary-murray-wells-40e253 | A ORDINARY | 0 | |
| RICHARD JAMES TOBY MURRAY WELLSsophymarine-openregistry-h-richard-james-toby-murray-wells-b097ca | A ORDINARY | 0 | |
| THE HOMFRAY TRUSTsophymarine-openregistry-h-the-homfray-trust-0fe890 | B ORDINARY | 0 | |