UK companies/York/Page 23
Companies in York and their shareholdersPage 23 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 162 shareholdings and 8 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
FAL LIMITED
sophymarine-openregistry-gb-14081304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 24 Swinegate, York, YO1 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REEDsophymarine-openregistry-h-christopher-reed-4bb871 | ORDINARY | 20 | |
| CALUM REEDsophymarine-openregistry-h-calum-reed-687cef | ORDINARY | 16 | |
| CLAIRE GIBSONsophymarine-openregistry-h-claire-gibson-be722b | ORDINARY | 16 | |
| GRACE REEDsophymarine-openregistry-h-grace-reed-fe688b | ORDINARY | 16 | |
| KESTER REEDsophymarine-openregistry-h-kester-reed-f28d6a | ORDINARY | 16 | |
| MEGAN REEDsophymarine-openregistry-h-megan-reed-2634d5 | ORDINARY | 16 | |
BEECH YORK LIMITED
sophymarine-openregistry-gb-14966623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Colenso House 1 Omega Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PEAKsophymarine-openregistry-h-richard-peak-f5086c | ORDINARY | 27 | |
| SEVEER LIMITEDsophymarine-openregistry-gb-12214364 | ORDINARY | 27 | |
| EDWARD HARROWSMITHsophymarine-openregistry-h-edward-harrowsmith-ebbe18 | ORDINARY | 17 | |
| QUESTLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-04367764 | ORDINARY | 17 | |
| HILBRA INVESTMENTS LTDsophymarine-openregistry-gb-16244132 | ORDINARY | 12 | |
| THOMAS BOYLEsophymarine-openregistry-h-thomas-boyle-574cde | ORDINARY | 0 | |
CADDIE COUTURE LTD
sophymarine-openregistry-gb-15530151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 27 Londesborough Road, York, YO43 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOBARTsophymarine-openregistry-h-james-hobart-6cf49a | ORDINARY | 35,000 | |
| STUART WHITTLEsophymarine-openregistry-h-stuart-whittle-cc31dc | ORDINARY | 25,000 | |
| ANDREW PHILLIPS-BAYNESsophymarine-openregistry-h-andrew-phillips-baynes-bf918c | ORDINARY | 10,000 | |
| DAVID FROSTsophymarine-openregistry-h-david-frost-0383b0 | ORDINARY | 10,000 | |
| DAVID PAYLINGsophymarine-openregistry-h-david-payling-4c266e | ORDINARY | 10,000 | |
| JASON ASHBROOKsophymarine-openregistry-h-jason-ashbrook-1e2313 | ORDINARY | 10,000 | |
A. WATKINSON LIMITED
sophymarine-openregistry-gb-16026901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 53 Goodramgate, York, YO1 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE DOROTHY VIVIEN CARRINGTON PREECE 2014 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-dorothy-vivien-carringto-17df4d | ORDINARY | 216,200 | 23.00% |
| TRUSTEES OF THE WILLIAM ROYSTON PREECE 2014 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-william-royston-preece-2-38eb16 | ORDINARY | 216,200 | 23.00% |
| TRUSTEES OF THE DOROTHY VIVIEN CARRINGTON PREECE 1998 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-dorothy-vivien-carringto-2cdf18 | ORDINARY | 188,000 | 20.00% |
| TRUSTEES OF THE WILLIAM ROYSTON PREECE 1998 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-william-royston-preece-1-986ed3 | ORDINARY | 188,000 | 20.00% |
| ALICE PREECEsophymarine-openregistry-h-alice-preece-b0f974 | ORDINARY | 65,800 | 7.00% |
| DIANA WIDDICOMBEsophymarine-openregistry-h-diana-widdicombe-a5b45e | ORDINARY | 65,800 | 7.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTBROOKE ROAD MANAGEMENT COMPANY (LINCOLN) LIMITEDsophymarine-openregistry-gb-09467170 | Holds shares in | ORDINARY · 0.76% |
| REDDISH VALE GOLF CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00121441 | Holds shares in | ORDINARY |
| THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITEDsophymarine-openregistry-gb-00151974 | Holds shares in | ORDINARY |
OLD BOYS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-16045370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Gower Road, York, YO24 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JAMES CLAPHAMsophymarine-openregistry-h-angus-james-clapham-3cf085 | ORDINARY | 1 | 16.67% |
| MARTIN MEEKsophymarine-openregistry-h-martin-meek-684137 | ORDINARY | 1 | 16.67% |
| MARTIN NIGEL HARRISONsophymarine-openregistry-h-martin-nigel-harrison-9c1068 | ORDINARY | 1 | 16.67% |
| MATTHEW ALISTAIR CHILTONsophymarine-openregistry-h-matthew-alistair-chilton-7d400b | ORDINARY | 1 | 16.67% |
| NICK GREWERsophymarine-openregistry-h-nick-grewer-31d180 | ORDINARY | 1 | 16.67% |
| STEWART DAVID MORLEYsophymarine-openregistry-h-stewart-david-morley-fab768 | ORDINARY | 1 | 16.67% |
HOUSE OF PETRONELLA LIMITED
sophymarine-openregistry-gb-16752296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Bunny Chase, York, YO26 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAE SUSAN WALKERsophymarine-openregistry-h-kae-susan-walker-04a149 | ORDINARY | 494 | 49.40% |
| MARTIN PAUL JOHN WALKERsophymarine-openregistry-h-martin-paul-john-walker-9b44a9 | ORDINARY | 266 | 26.60% |
| ANOUK ALBA WALKERsophymarine-openregistry-h-anouk-alba-walker-67b9f0 | ORDINARY | 60 | 6.00% |
| BERLIN BAMBI WALKERsophymarine-openregistry-h-berlin-bambi-walker-75fc92 | ORDINARY | 60 | 6.00% |
| ILSA PETRONELLA BRAAKsophymarine-openregistry-h-ilsa-petronella-braak-9d3ba9 | ORDINARY | 60 | 6.00% |
| MINNIE MARIE WALKERsophymarine-openregistry-h-minnie-marie-walker-fed509 | ORDINARY | 60 | 6.00% |
HARDCASTLE PROPERTIES YORK LTD
sophymarine-openregistry-gb-14098600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Invermark House, York, YO10 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN DAWSONsophymarine-openregistry-h-robin-dawson-ea8023 | A ORDINARY | 49,926 | 100.00% |
| SANDRA DAWSONsophymarine-openregistry-h-sandra-dawson-dea3cf | B ORDINARY | 49,926 | 100.00% |
| JAMES DAWSONsophymarine-openregistry-h-james-dawson-fc40d3 | D ORDINARY | 10 | 100.00% |
| JOE DAWSONsophymarine-openregistry-h-joe-dawson-aecedb | C ORDINARY | 10 | 100.00% |
| REBECCA DAWSONsophymarine-openregistry-h-rebecca-dawson-d4ac53 | E ORDINARY | 10 | 100.00% |
| ROBIN DAWSONsophymarine-openregistry-h-robin-dawson-ea8023 | J ORDINARY | 10 | 100.00% |
| ROBIN DAWSONsophymarine-openregistry-h-robin-dawson-ea8023 | F ORDINARY | 10 | 100.00% |
| ROBIN DAWSONsophymarine-openregistry-h-robin-dawson-ea8023 | G ORDINARY | 10 | 100.00% |
| ROBIN DAWSONsophymarine-openregistry-h-robin-dawson-ea8023 | H ORDINARY | 10 | 100.00% |
| ROBIN DAWSONsophymarine-openregistry-h-robin-dawson-ea8023 | I ORDINARY | 10 | 100.00% |
| ROBIN DAWSONsophymarine-openregistry-h-robin-dawson-ea8023 | K ORDINARY | 10 | 100.00% |
| SANDRA DAWSONsophymarine-openregistry-h-sandra-dawson-dea3cf | P ORDINARY | 10 | 100.00% |
| SANDRA DAWSONsophymarine-openregistry-h-sandra-dawson-dea3cf | N ORDINARY | 10 | 100.00% |
| SANDRA DAWSONsophymarine-openregistry-h-sandra-dawson-dea3cf | O ORDINARY | 10 | 100.00% |
| SANDRA DAWSONsophymarine-openregistry-h-sandra-dawson-dea3cf | L ORDINARY | 10 | 100.00% |
| SANDRA DAWSONsophymarine-openregistry-h-sandra-dawson-dea3cf | M ORDINARY | 10 | 100.00% |
| ROBIN DAWSONsophymarine-openregistry-h-robin-dawson-ea8023 | Q ORDINARY | 5 | 50.00% |
| SANDRA DAWSONsophymarine-openregistry-h-sandra-dawson-dea3cf | Q ORDINARY | 5 | 50.00% |
MOHAWK ASSOCIATES LTD
sophymarine-openregistry-gb-06834278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 The Poplars, York, YO24 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MINTO DAVIDSONsophymarine-openregistry-h-joseph-minto-davidson-6c8ab0 | A ORDINARY | 290 | 100.00% |
| DORIS ELLEN DOTYsophymarine-openregistry-h-doris-ellen-doty-32c731 | B ORDINARY | 220 | 100.00% |
| JENNIFER CAROLINE DAVIDSONsophymarine-openregistry-h-jennifer-caroline-davidson-543f00 | ORDINARY | 200 | 50.00% |
| SOPHIE JOANNE DAVIDSONsophymarine-openregistry-h-sophie-joanne-davidson-861694 | ORDINARY | 200 | 50.00% |
| THE DAVIDSON FAMILY TRUSTsophymarine-openregistry-h-the-davidson-family-trust-22cc90 | G5 ORDINARY | 18 | 100.00% |
| THE DAVIDSON FAMILY TRUSTsophymarine-openregistry-h-the-davidson-family-trust-22cc90 | G3 ORDINARY | 18 | 100.00% |
| THE DAVIDSON FAMILY TRUSTsophymarine-openregistry-h-the-davidson-family-trust-22cc90 | G2 ORDINARY | 18 | 100.00% |
| THE DAVIDSON FAMILY TRUSTsophymarine-openregistry-h-the-davidson-family-trust-22cc90 | G1 ORDINARY | 18 | 100.00% |
| THE DAVIDSON FAMILY TRUSTsophymarine-openregistry-h-the-davidson-family-trust-22cc90 | G4 ORDINARY | 18 | 100.00% |
| DORIS ELLEN DOTYsophymarine-openregistry-h-doris-ellen-doty-32c731 | G2 ORDINARY | 0 | 0.00% |
| DORIS ELLEN DOTYsophymarine-openregistry-h-doris-ellen-doty-32c731 | G5 ORDINARY | 0 | 0.00% |
| DORIS ELLEN DOTYsophymarine-openregistry-h-doris-ellen-doty-32c731 | G3 ORDINARY | 0 | 0.00% |
| DORIS ELLEN DOTYsophymarine-openregistry-h-doris-ellen-doty-32c731 | G1 ORDINARY | 0 | 0.00% |
| DORIS ELLEN DOTYsophymarine-openregistry-h-doris-ellen-doty-32c731 | G4 ORDINARY | 0 | 0.00% |
| JOSEPH MINTO DAVIDSONsophymarine-openregistry-h-joseph-minto-davidson-6c8ab0 | G3 ORDINARY | 0 | 0.00% |
| JOSEPH MINTO DAVIDSONsophymarine-openregistry-h-joseph-minto-davidson-6c8ab0 | G5 ORDINARY | 0 | 0.00% |
| JOSEPH MINTO DAVIDSONsophymarine-openregistry-h-joseph-minto-davidson-6c8ab0 | G1 ORDINARY | 0 | 0.00% |
| JOSEPH MINTO DAVIDSONsophymarine-openregistry-h-joseph-minto-davidson-6c8ab0 | G4 ORDINARY | 0 | 0.00% |
| JOSEPH MINTO DAVIDSONsophymarine-openregistry-h-joseph-minto-davidson-6c8ab0 | ORDINARY | 0 | 0.00% |
| JOSEPH MINTO DAVIDSONsophymarine-openregistry-h-joseph-minto-davidson-6c8ab0 | G2 ORDINARY | 0 | 0.00% |
CHARLTON GRANT LTD
sophymarine-openregistry-gb-07996189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
82302 — Activities of conference organisers - Registered office
- Ornhams Hall, York, YO51 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA TODDsophymarine-openregistry-h-julia-todd-bd87e1 | ORDINARY | 440 | 50.00% |
| KATHERINE MCKITTRICKsophymarine-openregistry-h-katherine-mckittrick-15088f | ORDINARY | 440 | 50.00% |
| JULIA TODDsophymarine-openregistry-h-julia-todd-bd87e1 | B ORDINARY | 40 | 100.00% |
| KATHERINE MCKITTRICKsophymarine-openregistry-h-katherine-mckittrick-15088f | A ORDINARY | 40 | 100.00% |
| JULKAT LIMITEDsophymarine-openregistry-gb-14361155 | E ORDINARY | 10 | 100.00% |
| JULKAT LIMITEDsophymarine-openregistry-gb-14361155 | F ORDINARY | 10 | 100.00% |
| LEONARD MCKITTRICKsophymarine-openregistry-h-leonard-mckittrick-23291b | C ORDINARY | 10 | 100.00% |
| OLIVER BOYLEsophymarine-openregistry-h-oliver-boyle-80ce72 | D ORDINARY | 10 | 100.00% |
MIMOSA STAR LIMITED
sophymarine-openregistry-gb-11609848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Moorlands Hall Skelton Lane, York, YO32 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE PHILLIPSsophymarine-openregistry-h-estelle-phillips-777369 | B ORDINARY SHARES | 100 | |
| INDIA PHILLIPSsophymarine-openregistry-h-india-phillips-c1f502 | D ORDINARY SHARES | 100 | |
| MARK TREVOR PHILLIPSsophymarine-openregistry-h-mark-trevor-phillips-b75e2f | A ORDINARY SHARES | 100 | |
| MAUREEN SYKESsophymarine-openregistry-h-maureen-sykes-d05d6b | F ORDINARY SHARES | 100 | |
| MAUREEN SYKESsophymarine-openregistry-h-maureen-sykes-d05d6b | E ORDINARY SHARES | 100 | |
| MAUREEN SYKESsophymarine-openregistry-h-maureen-sykes-d05d6b | G ORDINARY SHARES | 100 | |
| MILES PHILLIPSsophymarine-openregistry-h-miles-phillips-42a50a | C ORDINARY SHARES | 100 | |
SPEROS SOLUTIONS LIMITED
sophymarine-openregistry-gb-11872716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Station Road, York, YO26 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE HOPEsophymarine-openregistry-h-david-george-hope-58f773 | A ORDINARY | 7,020 | |
| ELAINE MARGARET HOPEsophymarine-openregistry-h-elaine-margaret-hope-a0fbdb | A ORDINARY | 7,020 | |
| DAVID GEORGE HOPEsophymarine-openregistry-h-david-george-hope-58f773 | G ORDINARY | 4,500 | |
| ELAINE MARGARET HOPEsophymarine-openregistry-h-elaine-margaret-hope-a0fbdb | G ORDINARY | 4,500 | |
| THOMAS DAVID HOPEsophymarine-openregistry-h-thomas-david-hope-7ea389 | D ORDINARY | 950 | |
| DAVID GEORGE HOPEsophymarine-openregistry-h-david-george-hope-58f773 | B ORDINARY | 550 | |
| ELAINE MARGARET HOPEsophymarine-openregistry-h-elaine-margaret-hope-a0fbdb | C ORDINARY | 550 | |
| HARRY GEORGE HOPEsophymarine-openregistry-h-harry-george-hope-de17ee | E ORDINARY | 550 | |
| GEORGIA C HOPEsophymarine-openregistry-h-georgia-c-hope-eac3b9 | F ORDINARY | 380 | |
ALLENCHROME ELECTROPLATING LIMITED
sophymarine-openregistry-gb-01822241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Pocklington Industrial Estate, York, YO42 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALLENsophymarine-openregistry-gb-LP005890 | ORDINARY C | 271 | 100.00% |
| SANDRA ALLENsophymarine-openregistry-h-sandra-allen-04032c | ORDINARY C | 271 | 100.00% |
| PAUL ALLENsophymarine-openregistry-gb-LP005890 | ORDINARY | 65 | 65.00% |
| SANDRA ALLENsophymarine-openregistry-h-sandra-allen-04032c | ORDINARY | 65 | 65.00% |
| CLAIR ELIZABETH ALLENsophymarine-openregistry-h-clair-elizabeth-allen-f06446 | ORDINARY B | 50 | 50.00% |
| PAUL ALLENsophymarine-openregistry-gb-LP005890 | ORDINARY B | 50 | 50.00% |
| SANDRA ALLENsophymarine-openregistry-h-sandra-allen-04032c | ORDINARY D | 45 | 100.00% |
| PAUL ALLENsophymarine-openregistry-gb-LP005890 | ORDINARY | 24 | 24.00% |
| SANDRA ALLENsophymarine-openregistry-h-sandra-allen-04032c | ORDINARY | 11 | 11.00% |
| DAVID PAUL ALLENsophymarine-openregistry-h-david-paul-allen-92a99d | ORDINARY F | 1 | 100.00% |
| SIMON JOHN ALLENsophymarine-openregistry-h-simon-john-allen-511bf9 | ORDINARY E | 1 | 100.00% |
C & M DENNESS LIMITED
sophymarine-openregistry-gb-04342784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Grange Skiff Lane, York, YO43 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANNE DENNESSsophymarine-openregistry-h-margaret-anne-denness-ae65b3 | ORDINARY B | 40 | 100.00% |
| MARGARET ANNE DENNESSsophymarine-openregistry-h-margaret-anne-denness-ae65b3 | ORDINARY F | 25 | 100.00% |
| CHRISTOPHER NORMAN DENNESSsophymarine-openregistry-h-christopher-norman-denness-d3f896 | ORDINARY A | 15 | 100.00% |
| C & M DENNES DISCRETIONARY TRUST 2024sophymarine-openregistry-h-c-m-dennes-discretionary-trust-2024-e96b17 | ORDINARY E | 10 | 100.00% |
| HANNAH ELIZABETH DENNESsophymarine-openregistry-h-hannah-elizabeth-dennes-d6dc5e | ORDINARY D | 5 | 100.00% |
| MARK CHRISTOPHER DENNESSsophymarine-openregistry-h-mark-christopher-denness-d48b09 | ORDINARY C | 5 | 100.00% |
MCR:MUSIC LIMITED
sophymarine-openregistry-gb-05165947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58120 — Publishing of directories and mailing lists
73110 — Advertising agencies - Registered office
- Equinox House, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LINDA PARKERsophymarine-openregistry-h-jane-linda-parker-2589b5 | ORDINARY D | 49 | 100.00% |
| LEE DONNELLYsophymarine-openregistry-h-lee-donnelly-b96786 | ORDINARY A | 49 | 100.00% |
| LISA BRIDGET DONNELLYsophymarine-openregistry-h-lisa-bridget-donnelly-153943 | ORDINARY B | 49 | 100.00% |
| STEPHEN LOUKESsophymarine-openregistry-h-stephen-loukes-3c75f1 | ORDINARY C | 49 | 100.00% |
| ELAINE DONNELLYsophymarine-openregistry-h-elaine-donnelly-7e259b | ORDINARY E | 0 | |
| LEE DONNELLYsophymarine-openregistry-h-lee-donnelly-b96786 | ORDINARY | 0 | |
| STEPHEN LOUKESsophymarine-openregistry-h-stephen-loukes-3c75f1 | ORDINARY | 0 | |
LHL GROUP LIMITED
sophymarine-openregistry-gb-05549437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Stanley Harrison House The Chocolate Works, York, North Yorkshire, YO23 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HAMPSHIREsophymarine-openregistry-h-richard-john-hampshire-7162bc | B ORDINARY | 510 | |
| DANIEL JAMES BOWERsophymarine-openregistry-h-daniel-james-bower-67c9b6 | A ORDINARY | 204 | |
| RICHARD ROBERT BRASNETTsophymarine-openregistry-h-richard-robert-brasnett-bc7fc9 | E ORDINARY | 204 | |
| JANE LOUISE HAMPSHIREsophymarine-openregistry-h-jane-louise-hampshire-b2814a | F ORDINARY | 150 | |
| SHAUN BENNETTsophymarine-openregistry-h-shaun-bennett-9d5da0 | D ORDINARY | 0 | |
| SHAUN BENNETTsophymarine-openregistry-h-shaun-bennett-9d5da0 | ZZ ORDINARY | 0 | |
C R & C L DONALDSON LTD
sophymarine-openregistry-gb-06728393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- Hazel House Tollerton Road, York, North Yorkshire, YO61 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL LESLEY DONALDSONsophymarine-openregistry-h-carol-lesley-donaldson-6654ae | ORDINARY A | 380 | 100.00% |
| COLIN ROGER DONALDSONsophymarine-openregistry-h-colin-roger-donaldson-31ea4d | ORDINARY B | 380 | 100.00% |
| CAROL LESLEY DONALDSONsophymarine-openregistry-h-carol-lesley-donaldson-6654ae | ORDINARY F | 60 | 100.00% |
| HANNAH LOUISE DONALDSONsophymarine-openregistry-h-hannah-louise-donaldson-2cec00 | ORDINARY D | 60 | 100.00% |
| HARRY WILSON DONALDSONsophymarine-openregistry-h-harry-wilson-donaldson-eabab1 | ORDINARY E | 60 | 100.00% |
| KATRINA LESLEY DONALDSONsophymarine-openregistry-h-katrina-lesley-donaldson-2071ec | ORDINARY C | 60 | 100.00% |
R & R C BOND (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12107123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 General Street Pocklington Airfield Industrial Estate, York, YO42 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & R C BOND (HOLDINGS NOMINEES) LIMITEDsophymarine-openregistry-gb-13076396 | D ORDINARY | 6,841 | |
| CHARLES BONDsophymarine-openregistry-h-charles-bond-82c26b | ORDINARY | 2,000 | |
| GRAHAM BONDsophymarine-openregistry-h-graham-bond-15be61 | ORDINARY A | 2,000 | |
| R & R C BOND (HOLDINGS NOMINEES) LIMITEDsophymarine-openregistry-gb-13076396 | D1 ORDINARY | 759 | |
| CHARLES BONDsophymarine-openregistry-h-charles-bond-82c26b | C ORDINARY | 500 | |
| GRAHAM BONDsophymarine-openregistry-h-graham-bond-15be61 | C ORDINARY | 500 | |
| DUNCAN RANNsophymarine-openregistry-h-duncan-rann-db2b8d | ORDINARY B | 62 | |
| REGINALD BONDsophymarine-openregistry-h-reginald-bond-3e2176 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| R & R.C.BOND (WHOLESALE)LIMITEDsophymarine-openregistry-gb-01024495 | Holds shares in | ORDINARY · 100.00% |
| TYRESOFT LIMITEDsophymarine-openregistry-gb-07487064 | Holds shares in | ORDINARY |
| TYRESCOPE LIMITEDsophymarine-openregistry-gb-08555146 | Holds shares in | ORDINARY 1 GBP |
| SPRING DISTRIBUTION (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC466064 | Holds shares in | ORDINARY |
NEWCREST GLOBAL LTD
sophymarine-openregistry-gb-13817773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD PAUL WESLEY CRESSWELLsophymarine-openregistry-h-mr-richard-paul-wesley-cresswell-c030c9 | ORDINARY | 76 | 100.00% |
| MRS ZOE CRESSWELLsophymarine-openregistry-h-mrs-zoe-cresswell-4236eb | ORDINARY A | 16 | 100.00% |
| FRANKIE CRESSWELLsophymarine-openregistry-h-frankie-cresswell-4de531 | ORDINARY C | 2 | 100.00% |
| MR RICHARD PAUL WESLEY CRESSWELLsophymarine-openregistry-h-mr-richard-paul-wesley-cresswell-c030c9 | ORDINARY D | 2 | 100.00% |
| MR RICHARD PAUL WESLEY CRESSWELLsophymarine-openregistry-h-mr-richard-paul-wesley-cresswell-c030c9 | ORDINARY E | 2 | 100.00% |
| RICHARD PAUL WESLEY CRESSWELLsophymarine-openregistry-h-richard-paul-wesley-cresswell-950ee1 | ORDINARY B | 1 | 50.00% |
| ZOE CRESSWELLsophymarine-openregistry-h-zoe-cresswell-cebd7d | ORDINARY B | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE SKY FOOTBALL LTDsophymarine-openregistry-gb-13520907 | Holds shares in | ORDINARY |
JOHN ROOK HOLDINGS LIMITED
sophymarine-openregistry-gb-14985890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Manor House Farm, York, YO43 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROBINSONsophymarine-openregistry-h-claire-robinson-b68dc5 | C ORDINARY | 228 | 100.00% |
| JOHN RICHARD ROOKsophymarine-openregistry-h-john-richard-rook-ef3796 | B ORDINARY | 228 | 100.00% |
| JAMES ROBINSONsophymarine-openregistry-gb-16667635 | D ORDINARY | 227 | 100.00% |
| KATRINA ROOKsophymarine-openregistry-h-katrina-rook-1da679 | A ORDINARY | 227 | 100.00% |
| TRUSTEES OF THE J R ROOK DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-j-r-rook-discretionary-t-f0bbe9 | E ORDINARY | 45 | 100.00% |
| TRUSTEES OF THE J R ROOK DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-j-r-rook-discretionary-t-f0bbe9 | F ORDINARY | 45 | 100.00% |
EMPERICO GROUP LIMITED
sophymarine-openregistry-gb-16231764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE PATRICIA PERRYsophymarine-openregistry-h-michelle-patricia-perry-9d34df | ORDINARY A | 45 | |
| MR. MARK ALEXANDER PERRYsophymarine-openregistry-h-mr-mark-alexander-perry-a42b33 | ORDINARY A | 45 | |
| MR. MARK ALEXANDER PERRYsophymarine-openregistry-h-mr-mark-alexander-perry-a42b33 | ORDINARY B | 6 | |
| BENEDICT PERRYsophymarine-openregistry-h-benedict-perry-92acfc | ORDINARY E | 1 | |
| DOMINIC PERRYsophymarine-openregistry-h-dominic-perry-374c15 | ORDINARY F | 1 | |
| GEMMA PAINEsophymarine-openregistry-h-gemma-paine-6ba500 | ORDINARY D | 1 | |
| MICHELLE PATRICIA PERRYsophymarine-openregistry-h-michelle-patricia-perry-9d34df | ORDINARY C | 1 | |