UK companies/York/Page 24
Companies in York and their shareholdersPage 24 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 125 shareholdings and 7 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
RECTORY GAS SUPPLIES LIMITED
sophymarine-openregistry-gb-03780708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Rectory Gas Supplies Sparrow Hall, York, YO41 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MILNERsophymarine-openregistry-h-liam-milner-81babd | A ORDINARY | 181,526 | |
| LIAM MILNERsophymarine-openregistry-h-liam-milner-81babd | B ORDINARY | 124,782 | |
| NICHOLAS CARTERsophymarine-openregistry-h-nicholas-carter-7a2b36 | E ORDINARY | 74,790 | |
| HELEN MILNERsophymarine-openregistry-h-helen-milner-1b8e5f | A ORDINARY | 17,095 | |
| DAVID BARTONsophymarine-openregistry-h-david-barton-1fb602 | C ORDINARY | 9,949 | |
| NICHOLAS CARTERsophymarine-openregistry-h-nicholas-carter-7a2b36 | D ORDINARY | 8,548 | |
| EDWARD MILNERsophymarine-openregistry-h-edward-milner-db8be2 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COASTAL GAS SUPPLIES LTDsophymarine-openregistry-gb-11335710 | Holds shares in | ORDINARY |
INTEGRACARE LIMITED
sophymarine-openregistry-gb-04665282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MICHELLE HARTLEYsophymarine-openregistry-h-charlotte-michelle-hartley-ece92d | ORDINARY D | 75 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 75 | |
| SLAVA JOSEFINE DAVIESsophymarine-openregistry-h-slava-josefine-davies-0dcf07 | ORDINARY B | 75 | |
| DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3 | ORDINARY C | 60 | |
| LOUISE MCNAIRNsophymarine-openregistry-h-louise-mcnairn-254c38 | ORDINARY E | 15 | |
C H STEPHENSON & SONS LIMITED
sophymarine-openregistry-gb-04997215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Middlethorpe Farm, York, East Yorkshire, YO43 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHRISTOPHER STEPHENSONsophymarine-openregistry-h-neil-christopher-stephenson-44eedb | ORDINARY C | 35 | 100.00% |
| SIMON DERYK STEPHENSONsophymarine-openregistry-h-simon-deryk-stephenson-7a0a9e | ORDINARY D | 35 | 100.00% |
| JULIE ANN STEPHENSONsophymarine-openregistry-h-julie-ann-stephenson-b9b3e2 | ORDINARY B | 25 | 100.00% |
| CHRISTOPHER HENRY STEPHENSONsophymarine-openregistry-h-christopher-henry-stephenson-a05545 | ORDINARY A | 5 | 100.00% |
| THE EXECUTORS OF MRS V STEPHENSONsophymarine-openregistry-h-the-executors-of-mrs-v-stephenson-e45d44 | ORDINARY E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
TOWLER LIMITED
sophymarine-openregistry-gb-05603780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 28-29 Shires Bridge Business Park, York, YO61 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RUSHTONsophymarine-openregistry-h-joseph-rushton-bc911d | A ORDINARY | 1,834 | |
| PETER RUSHTONsophymarine-openregistry-h-peter-rushton-bec760 | B ORDINARY | 1,124 | |
| SUSAN RUSHTONsophymarine-openregistry-h-susan-rushton-866fb2 | C ORDINARY | 1,124 | |
| OLIVER JAMES RUSHTONsophymarine-openregistry-h-oliver-james-rushton-6e8345 | D ORDINARY | 228 | |
| ZARA ELLIE RUSHTONsophymarine-openregistry-h-zara-ellie-rushton-c3b6cf | E ORDINARY | 228 | |
| PETER RUSHTONsophymarine-openregistry-h-peter-rushton-bec760 | E ORDINARY | 0 | |
| SUSAN RUSHTONsophymarine-openregistry-h-susan-rushton-866fb2 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARDEN MILLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03429189 | Holds shares in | ORDINARY |
PARK VETERINARY HOSPITAL LIMITED
sophymarine-openregistry-gb-06131670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- Spitfire House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | B ORDINARY | 150 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | C ORDINARY | 100 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | A ORDINARY | 50 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | E ORDINARY | 50 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | D ORDINARY | 50 | 100.00% |
| CARMEL STANFORDsophymarine-openregistry-h-carmel-stanford-0fafdc | C ORDINARY | 0 | 0.00% |
| CARMEL STANFORDsophymarine-openregistry-h-carmel-stanford-0fafdc | A ORDINARY | 0 | 0.00% |
| DONNA CLARIDGEsophymarine-openregistry-h-donna-claridge-f5440b | B ORDINARY | 0 | 0.00% |
| GREGORY RIMMERsophymarine-openregistry-h-gregory-rimmer-1c2546 | D ORDINARY | 0 | 0.00% |
| JONATHAN STANFORDsophymarine-openregistry-h-jonathan-stanford-428826 | E ORDINARY | 0 | 0.00% |
MLC (YORK) LIMITED
sophymarine-openregistry-gb-06261698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Strategic Command Rufforth Airfield West, York, YO23 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. STEPHEN KEITH HARGREAVESsophymarine-openregistry-h-mr-stephen-keith-hargreaves-2970f9 | ORDINARY A 1 GBP | 600 | 100.00% |
| MISS EMMA MAY ELEANOR HARGREAVESsophymarine-openregistry-h-miss-emma-may-eleanor-hargreaves-acc163 | ORDINARY B 1 GBP | 100 | 100.00% |
| MR EDWARD LOUIS GEORGE HARGREAVESsophymarine-openregistry-h-mr-edward-louis-george-hargreaves-5957a9 | ORDINARY D 1 GBP | 100 | 100.00% |
| MR JACK ROBERT MONTGOMERY HARGREAVESsophymarine-openregistry-h-mr-jack-robert-montgomery-hargreaves-54f3ea | ORDINARY C 1 GBP | 100 | 100.00% |
| MR WILLIAM JOHN KEITH HARGREAVESsophymarine-openregistry-h-mr-william-john-keith-hargreaves-85a610 | ORDINARY E 1 GBP | 100 | 100.00% |
PENDLE PET CARE LIMITED
sophymarine-openregistry-gb-06715131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- Spitfire House, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY | 96 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY A | 1 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY D | 1 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY C | 1 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY B | 1 | 100.00% |
| ALEXANDER PATRICK MOOREsophymarine-openregistry-h-alexander-patrick-moore-a3b251 | ORDINARY C | 0 | 0.00% |
| ALEXANDER PATRICK MOOREsophymarine-openregistry-h-alexander-patrick-moore-a3b251 | ORDINARY | 0 | 0.00% |
| ANTHONY MARSHsophymarine-openregistry-h-anthony-marsh-293114 | ORDINARY B | 0 | 0.00% |
| ANTHONY MARSHsophymarine-openregistry-h-anthony-marsh-293114 | ORDINARY | 0 | 0.00% |
| JAMES DAVID WALMSLEYsophymarine-openregistry-h-james-david-walmsley-ee0062 | ORDINARY | 0 | 0.00% |
| JAMES DAVID WALMSLEYsophymarine-openregistry-h-james-david-walmsley-ee0062 | ORDINARY D | 0 | 0.00% |
| ROBIN HARGREAVESsophymarine-openregistry-h-robin-hargreaves-270982 | ORDINARY A | 0 | 0.00% |
| ROBIN HARGREAVESsophymarine-openregistry-h-robin-hargreaves-270982 | ORDINARY | 0 | 0.00% |
SOUTHWELL WIND FARM LIMITED
sophymarine-openregistry-gb-07744687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Sancton Hill Beverley Lane, York, YO43 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY ANN SOUTHWELLsophymarine-openregistry-h-dorothy-ann-southwell-2b7290 | 'B ORDINARY' | 26 | 100.00% |
| JOHN ARMITAGE SOUTHWELLsophymarine-openregistry-h-john-armitage-southwell-c1cf60 | 'A ORDINARY' | 26 | 100.00% |
| JENNIFER ELLEN SOUTHWELLsophymarine-openregistry-h-jennifer-ellen-southwell-1a7cae | 'C ORDINARY' | 16 | 100.00% |
| PETER JOHN KNAPTON SOUTHWELLsophymarine-openregistry-h-peter-john-knapton-southwell-58ffcd | 'D ORDINARY' | 16 | 100.00% |
| RICHARD PHILIP SOUTHWELLsophymarine-openregistry-h-richard-philip-southwell-dac169 | 'E ORDINARY' | 16 | 100.00% |
CHERRY CUBE LIMITED
sophymarine-openregistry-gb-07784998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY GORDON PLATTSsophymarine-openregistry-h-antony-gordon-platts-e99142 | B ORDINARY | 35 | 100.00% |
| FRANCES MARY PLATTSsophymarine-openregistry-h-frances-mary-platts-93adab | A ORDINARY | 35 | 100.00% |
| EDWARD DOUGLAS PLATTSsophymarine-openregistry-h-edward-douglas-platts-f68333 | E ORDINARY | 10 | 100.00% |
| HANNAH LUCY PLATTSsophymarine-openregistry-h-hannah-lucy-platts-6ae196 | C ORDINARY | 10 | 100.00% |
| THOMAS JOSHUA PLATTSsophymarine-openregistry-h-thomas-joshua-platts-9be8f5 | D ORDINARY | 10 | 100.00% |
DRINKWATER INVESTMENTS LTD
sophymarine-openregistry-gb-08850787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Beech House, Main Street, York, North Yorkshire, YO26 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE KATE DRINKWATERsophymarine-openregistry-h-amie-kate-drinkwater-8f12b6 | D ORDINARY GBP1 | 100 | 100.00% |
| BRUCE JAMES DRINKWATERsophymarine-openregistry-h-bruce-james-drinkwater-9b6778 | A ORDINARY GBP1 | 100 | 100.00% |
| CAROL NORA DRINKWATERsophymarine-openregistry-h-carol-nora-drinkwater-5f7114 | B ORDINARY GBP1 | 100 | 100.00% |
| HOLLY ALEXANDRIA DRINKWATERsophymarine-openregistry-h-holly-alexandria-drinkwater-f1518a | C ORDINARY GBP1 | 100 | 100.00% |
| SAMUEL JAMES DRINKWATERsophymarine-openregistry-h-samuel-james-drinkwater-c1d521 | E ORDINARY GBP1 | 100 | 100.00% |
A LAVERACK & SON LTD
sophymarine-openregistry-gb-09268616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- 50 High Street, York, YO43 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE MARY LAVERACKsophymarine-openregistry-h-amy-louise-mary-laverack-91bf8c | C ORDINARY | 25 | |
| DAWN LAVERACKsophymarine-openregistry-h-dawn-laverack-c73319 | B ORDINARY | 25 | |
| HENRY GEORGE LAVERACKsophymarine-openregistry-h-henry-george-laverack-66890f | D ORDINARY | 25 | |
| LILLY JANE LAVERACKsophymarine-openregistry-h-lilly-jane-laverack-10b53d | E ORDINARY | 25 | |
| TIMOTHY DAVID LAVERACKsophymarine-openregistry-h-timothy-david-laverack-a25b52 | A ORDINARY | 25 | |
PBH SURVEYS LIMITED
sophymarine-openregistry-gb-09413859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4a Custance Walk, York, YO23 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Y&SB LIMITEDsophymarine-openregistry-gb-09258443 | ORDINARY A | 2,490 | 100.00% |
| MATTHEW ALISTAIR CHILTONsophymarine-openregistry-h-matthew-alistair-chilton-7d400b | ORDINARY C | 2,400 | 100.00% |
| CALLUM ROBERT MORROWsophymarine-openregistry-h-callum-robert-morrow-61dd0e | ORDINARY E | 1,200 | 100.00% |
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY F | 405 | 100.00% |
| ROBERT JAMES KAYsophymarine-openregistry-h-robert-james-kay-b34fc7 | ORDINARY B | 405 | 100.00% |
NINETEEN47 LIMITED
sophymarine-openregistry-gb-09875776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Unit B Ryedale House, York, North Yorkshire, YO1 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N47 JP LTDsophymarine-openregistry-gb-11702723 | A ORDINARY | 35 | 100.00% |
| N47 RW LTDsophymarine-openregistry-gb-11702782 | B ORDINARY | 35 | 100.00% |
| N47 BW LTDsophymarine-openregistry-gb-11702673 | C ORDINARY | 16 | 100.00% |
| N47 CP LTDsophymarine-openregistry-gb-13873127 | D ORDINARY | 10 | 100.00% |
| N47 CS LTDsophymarine-openregistry-gb-13872799 | E ORDINARY | 4 | 100.00% |
| N47 JP LTDsophymarine-openregistry-gb-11702723 | E ORDINARY | 0 | 0.00% |
| N47 RW LTDsophymarine-openregistry-gb-11702782 | E ORDINARY | 0 | 0.00% |
RAR COLTON CONSULTING LTD
sophymarine-openregistry-gb-10275053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lists House, York, North Yorkshire, YO61 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COLTONsophymarine-openregistry-h-craig-colton-4860a6 | A ORDINARY | 190 | 100.00% |
| LYNN COLTONsophymarine-openregistry-h-lynn-colton-7df08e | B ORDINARY | 180 | 100.00% |
| ALEX COLTONsophymarine-openregistry-h-alex-colton-309f43 | E ORDINARY | 10 | 100.00% |
| REBECCA COLTONsophymarine-openregistry-h-rebecca-colton-96765a | D ORDINARY | 10 | 100.00% |
| ROBERT COLTONsophymarine-openregistry-h-robert-colton-4915b9 | C ORDINARY | 10 | 100.00% |
IGA HOLDINGS LIMITED
sophymarine-openregistry-gb-10624271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Azets Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JARVISsophymarine-openregistry-h-john-jarvis-b59ea3 | A ORDINARY | 51 | 100.00% |
| CLAIRE JARVISsophymarine-openregistry-h-claire-jarvis-c64467 | B ORDINARY | 34 | 100.00% |
| CHRISTIAN QWUN HUANG WONGsophymarine-openregistry-h-christian-qwun-huang-wong-000647 | E ORDINARY | 5 | 100.00% |
| ELEANOR YUN YI WONGsophymarine-openregistry-h-eleanor-yun-yi-wong-1d67a9 | C ORDINARY | 5 | 100.00% |
| MEGAN MAI YEE WONGsophymarine-openregistry-h-megan-mai-yee-wong-b6763b | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IGA AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-14635113 | Holds shares in | ORDINARY · 100.00% |
| POLY PLASTICS LIMITEDsophymarine-openregistry-gb-03702007 | Holds shares in | C ORDINARY · 74.00% |
ALEGRA STRATEGIC LIMITED
sophymarine-openregistry-gb-12386188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66120 — Security and commodity contracts dealing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Saxton House Marton, York, YO51 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HESTER MARY ROBINSONsophymarine-openregistry-h-hester-mary-robinson-128a30 | B ORDINARY | 100 | 100.00% |
| ALEXANDER ROBINSONsophymarine-openregistry-h-alexander-robinson-593303 | A ORDINARY | 75 | 75.00% |
| HESTER MARY ROBINSONsophymarine-openregistry-h-hester-mary-robinson-128a30 | A ORDINARY | 25 | 25.00% |
| JAKE ROBINSONsophymarine-openregistry-h-jake-robinson-595d10 | C ORDINARY | 1 | 100.00% |
| POPPY ROBINSONsophymarine-openregistry-h-poppy-robinson-fffa3e | D ORDINARY | 1 | 100.00% |
| SAMUEL ROBINSONsophymarine-openregistry-h-samuel-robinson-582c58 | E ORDINARY | 1 | 100.00% |
ILLINGWORTHS GROUP LTD
sophymarine-openregistry-gb-12922562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Newgate House, York, YO1 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KELLYsophymarine-openregistry-h-darren-kelly-bd8c2f | ORDINARY B SHARES | 2,200 | |
| GAVIN PUGHsophymarine-openregistry-h-gavin-pugh-715865 | ORDINARY A SHARES | 2,200 | |
| ALISON COPSEYsophymarine-openregistry-h-alison-copsey-066e59 | ORDINARY D SHARES | 250 | |
| ANDREA BRUCEsophymarine-openregistry-h-andrea-bruce-2d2413 | ORDINARY C SHARES | 250 | |
| IAN BRINDLEsophymarine-openregistry-h-ian-brindle-c19c4f | ORDINARY E SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| AFRON LIMITEDsophymarine-openregistry-gb-06461989 | Holds shares in | A ORDINARY |
PARAGON HEALTHCARE YORK LIMITED
sophymarine-openregistry-gb-13221543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Wilberforce Lodge West Green, York, East Riding Of Yorkshire, YO42 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA HANKSsophymarine-openregistry-h-joanna-hanks-ecf23f | ORDINARY E | 100 | |
| MEGAN KENNEDYsophymarine-openregistry-h-megan-kennedy-66d17a | ORDINARY C | 100 | |
| MEGAN KENNEDYsophymarine-openregistry-h-megan-kennedy-66d17a | ORDINARY B | 100 | |
| MEGAN KENNEDYsophymarine-openregistry-h-megan-kennedy-66d17a | ORDINARY A | 100 | |
| PETER JOSEPH KENNEDYsophymarine-openregistry-h-peter-joseph-kennedy-949284 | ORDINARY D | 100 | |
| BERNARD JOSEPH KENNEDYsophymarine-openregistry-h-bernard-joseph-kennedy-019677 | ORDINARY A | 0 | |
| ELIZABETH ANN KENNEDYsophymarine-openregistry-h-elizabeth-ann-kennedy-e0a5f9 | ORDINARY B | 0 | |
SALONIKA RESIDENTIAL ESTATE LTD
sophymarine-openregistry-gb-13713917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 40 Hardwicke Close, York, YO26 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA STEADsophymarine-openregistry-h-laura-stead-614c87 | A ORDINARY | 45 | |
| SALONIKA ENTERPRISES LTDsophymarine-openregistry-gb-13695018 | B ORDINARY | 25 | |
| CHRISTOPHER WHITTAKERsophymarine-openregistry-h-christopher-whittaker-856b29 | E ORDINARY | 8 | |
| KAREN WHITTAKERsophymarine-openregistry-h-karen-whittaker-777e1b | D ORDINARY | 8 | |
| MICHAEL WHITTAKERsophymarine-openregistry-h-michael-whittaker-fc0a29 | C ORDINARY | 8 | |
| LAURA STEADsophymarine-openregistry-h-laura-stead-614c87 | C ORDINARY | 2 | |
| LAURA STEADsophymarine-openregistry-h-laura-stead-614c87 | E ORDINARY | 2 | |
| LAURA STEADsophymarine-openregistry-h-laura-stead-614c87 | D ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEPHENSON'S COURT (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-05767319 | Holds shares in | ORDINARY · 7.69% |
RIVERBANK FINANCE LTD
sophymarine-openregistry-gb-14164493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 49 Stockton Lane, York, YO31 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARNELLsophymarine-openregistry-h-christopher-parnell-31f5f6 | A ORDINARY | 96 | 100.00% |
| JOSEPH CHARLES PARNELLsophymarine-openregistry-h-joseph-charles-parnell-dffa80 | D ORDINARY | 1 | 100.00% |
| LAURA ELIZABETH PARNELLsophymarine-openregistry-h-laura-elizabeth-parnell-28c964 | C ORDINARY | 1 | 100.00% |
| LYNNE MARIE PARNELLsophymarine-openregistry-h-lynne-marie-parnell-7b4928 | B ORDINARY | 1 | 100.00% |
| SAMUEL HENRY PARNELLsophymarine-openregistry-h-samuel-henry-parnell-0a75d2 | E ORDINARY | 1 | 100.00% |