UK companies/York/Page 25
Companies in York and their shareholdersPage 25 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 128 shareholdings and 12 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
HOME IMPROVEMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-14384722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, York, YO30 4US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY KANEsophymarine-openregistry-h-gregory-kane-4f105d | A ORDINARY | 5,670 | 100.00% |
| MICHAEL GISCOMBEsophymarine-openregistry-h-michael-giscombe-3ac39c | B ORDINARY | 5,670 | 100.00% |
| SARAH VAN HAAZELsophymarine-openregistry-h-sarah-van-haazel-50b774 | D ORDINARY | 660 | 100.00% |
| MATTHEW GRAFTONsophymarine-openregistry-h-matthew-grafton-8bafac | C ORDINARY | 0 | |
| VEG CAPITAL LIMITEDsophymarine-openregistry-gb-12370394 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITY HOME IMPROVEMENT NETWORK LIMITEDsophymarine-openregistry-gb-13237939 | Holds shares in | ORDINARY A 1 GBP |
| PERMAFRAME HOME IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-14396227 | Holds shares in | ORDINARY |
| WEST YORKSHIRE WINDOWS HOME IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-14401129 | Holds shares in | ORDINARY |
| ORION HOME IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-15759210 | Holds shares in | ORDINARY |
| TRENT VALLEY HOME IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-15760091 | Holds shares in | ORDINARY |
STUDIO BRAAK LIMITED
sophymarine-openregistry-gb-15202971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Bunny Chase, York, North Yorkshire, YO26 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOUK WALKERsophymarine-openregistry-h-anouk-walker-0c13d5 | E ORDINARY | 20 | 100.00% |
| BERLIN WALKERsophymarine-openregistry-h-berlin-walker-6cd469 | C ORDINARY | 20 | 100.00% |
| KAE WALKERsophymarine-openregistry-h-kae-walker-255c7d | B ORDINARY | 20 | 100.00% |
| MARTIN PAUL JOHN WALKERsophymarine-openregistry-h-martin-paul-john-walker-9b44a9 | A ORDINARY | 20 | 100.00% |
| MINNIE WALKERsophymarine-openregistry-h-minnie-walker-435d87 | D ORDINARY | 20 | 100.00% |
O'NEILL PLANNING LIMITED
sophymarine-openregistry-gb-15238564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Lancaster House, York, North Yorkshire, YO30 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN KEOGHsophymarine-openregistry-h-eamonn-keogh-5847d0 | ORDINARY A | 25 | |
| GRAEME HOLBECKsophymarine-openregistry-h-graeme-holbeck-3c1885 | ORDINARY C | 25 | |
| PHILIP HOLMESsophymarine-openregistry-h-philip-holmes-b6eaca | ORDINARY D | 25 | |
| TIMOTHY ROSSsophymarine-openregistry-h-timothy-ross-f4ff23 | ORDINARY B | 25 | |
| JANET O'NEILLsophymarine-openregistry-h-janet-o-neill-e0da7c | ORDINARY E | 1 | |
YARNOLD GROWTH INVESTMENTS LTD
sophymarine-openregistry-gb-15602437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Linden House Hall Lane, York, YO61 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL YARNOLDsophymarine-openregistry-h-daniel-yarnold-1ae372 | A ORDINARY | 300 | |
| EMMA YARNOLDsophymarine-openregistry-h-emma-yarnold-33e75a | B ORDINARY | 300 | |
| DANIEL YARNOLD AND EMMA SUZANNE YARNOLD AS TRUSTEES FOR JACK YARNOLDsophymarine-openregistry-h-daniel-yarnold-and-emma-suzanne-yarnold--151041 | E ORDINARY | 50 | |
| DANIEL YARNOLD AND EMMA SUZANNE YARNOLD AS TRUSTEES FOR MAX YARNOLDsophymarine-openregistry-h-daniel-yarnold-and-emma-suzanne-yarnold--fefb03 | C ORDINARY | 50 | |
| DANIEL YARNOLD AND EMMA SUZANNE YARNOLD AS TRUSTEES FOR TOM YARNOLDsophymarine-openregistry-h-daniel-yarnold-and-emma-suzanne-yarnold--87d52d | D ORDINARY | 50 | |
ELIGIUS CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-16477377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Railway Street, York, YO42 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FRANCIS ELLIOTTsophymarine-openregistry-h-mark-francis-elliott-05f55e | A | 50 | 100.00% |
| PHILIPPA ANN ELLIOTTsophymarine-openregistry-h-philippa-ann-elliott-d4fb11 | B | 26 | 100.00% |
| ARABELLA BEATRICE MAY ELLIOTTsophymarine-openregistry-h-arabella-beatrice-may-elliott-501718 | D | 8 | 100.00% |
| HUGH JOHN FRANCIS ELLIOTTsophymarine-openregistry-h-hugh-john-francis-elliott-d51652 | E | 8 | 100.00% |
| SEBASTIAN EDWIN GEORGE ELLIOTTsophymarine-openregistry-h-sebastian-edwin-george-elliott-061608 | C | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VULCAN1 TOPCO LTDsophymarine-openregistry-gb-16483240 | Holds shares in | A PREFERENCE · 0.11% |
FROZEN IN TIME LIMITED
sophymarine-openregistry-gb-03461843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- York Road Industrial Park, York, North Yorkshire, YO60 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CONNELLsophymarine-openregistry-h-paul-connell-2a42e0 | ORDINARY | 45 | 45.00% |
| ROGER FREDERICK CONNELLsophymarine-openregistry-h-roger-frederick-connell-f71b2b | ORDINARY | 35 | 35.00% |
| HYLDA MAY CONNELLsophymarine-openregistry-h-hylda-may-connell-2d6ab9 | ORDINARY | 10 | 10.00% |
| JULIE GLADWINsophymarine-openregistry-h-julie-gladwin-7b2595 | ORDINARY | 10 | 10.00% |
| HYLDA MAY CONNELLsophymarine-openregistry-h-hylda-may-connell-2d6ab9 | ORDINARY C | 1 | 50.00% |
| JULIE GLADWINsophymarine-openregistry-h-julie-gladwin-7b2595 | ORDINARY C | 1 | 50.00% |
| PAUL CONNELLsophymarine-openregistry-h-paul-connell-2a42e0 | ORDINARY B | 1 | 100.00% |
| ROBERT DAVID ILINGWORTHsophymarine-openregistry-h-robert-david-ilingworth-b4d9dd | ORDINARY D | 1 | 100.00% |
YORVIK ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-05230698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Swan House, York, YO31 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JON SKILBECKsophymarine-openregistry-h-benjamin-jon-skilbeck-a8fdff | ORDINARY | 4,800 | |
| WILLIS THOVER LIMITEDsophymarine-openregistry-gb-16315682 | ORDINARY | 4,800 | |
| BENJAMIN JON SKILBECKsophymarine-openregistry-h-benjamin-jon-skilbeck-a8fdff | A ORDINARY | 50 | |
| WILLIS THOVER LIMITEDsophymarine-openregistry-gb-16315682 | A ORDINARY | 50 | |
| CAROLINE SKILBECKsophymarine-openregistry-h-caroline-skilbeck-fc17bf | C ORDINARY | 10 | |
| WILLIS THOVER LIMITEDsophymarine-openregistry-gb-16315682 | B ORDINARY | 10 | |
| CRAIG FOSTERsophymarine-openregistry-h-craig-foster-b3b960 | B ORDINARY | 0 | |
| MICHAEL JOHN FREWsophymarine-openregistry-h-michael-john-frew-34e795 | A ORDINARY | 0 | |
| MICHAEL JOHN FREWsophymarine-openregistry-h-michael-john-frew-34e795 | ORDINARY | 0 | |
A.P. CLAXTON LTD
sophymarine-openregistry-gb-07481645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HADLEY LEIGHTON HOOSEsophymarine-openregistry-h-adrian-hadley-leighton-hoose-131e02 | ORDINARY A | 270 | 100.00% |
| JACK EDWARD HOOSEsophymarine-openregistry-h-jack-edward-hoose-8fe2e1 | ORDINARY B | 120 | 100.00% |
| THOMAS EDMUND ROSKAMSsophymarine-openregistry-h-thomas-edmund-roskams-d436b4 | ORDINARY C | 90 | 100.00% |
| BARBARA CLAXTONsophymarine-openregistry-h-barbara-claxton-730b2d | ORDINARY NON VOTING D | 20 | 100.00% |
| BARBARA CLAXTONsophymarine-openregistry-h-barbara-claxton-730b2d | ORDINARY NON VOTING D | 0 | 0.00% |
| GRAEME CLAXTONsophymarine-openregistry-h-graeme-claxton-0d79f2 | ORDINARY NON VOTING D | 0 | 0.00% |
BUSINESS WASTE LTD
sophymarine-openregistry-gb-09144664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Artemis House Eboracum Way, York, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS WASTE HOLDINGS LTDsophymarine-openregistry-gb-13533275 | A ORDINARY | 10,000 | 100.00% |
| 7268 LTDsophymarine-openregistry-gb-12761037 | A ORDINARY | 0 | 0.00% |
| AUTOHORN ENVIRONMENTAL LTD.sophymarine-openregistry-gb-09570392 | D ORDINARY | 0 | |
| JONATHAN RATCLIFFEsophymarine-openregistry-h-jonathan-ratcliffe-6660c7 | C ORDINARY | 0 | |
| MARK HALLsophymarine-openregistry-gb-02768166 | B ORDINARY | 0 | |
THE BUILDING PATHOLOGIST LIMITED
sophymarine-openregistry-gb-09172811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
79110 — Travel agency activities - Registered office
- Lawrence House James Nicolson Link, York, North Yorkshire, YO30 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE THOMPSONsophymarine-openregistry-h-denise-thompson-e6e222 | D ORDINARY | 33 | |
| LAURA MACEYsophymarine-openregistry-h-laura-macey-cbd81b | B ORDINARY | 33 | |
| RACHEL THOMPSONsophymarine-openregistry-h-rachel-thompson-c37e0f | C ORDINARY | 33 | |
| STEPHEN MACEYsophymarine-openregistry-h-stephen-macey-9f27b0 | A ORDINARY | 1 | |
| ALISON POPELYsophymarine-openregistry-h-alison-popely-7868ae | C ORDINARY | 0 | |
WARRENDALE WAGYU LIMITED
sophymarine-openregistry-gb-10928726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Quarry House Cattle Hill, York, East Yorkshire, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAGYU HOLDCO LIMITEDsophymarine-openregistry-gb-14396324 | ORDINARY A | 70 | |
| JAMIE ARTHUR BROWNRIGGsophymarine-openregistry-h-jamie-arthur-brownrigg-41e93a | ORDINARY B | 10 | |
| THOMAS EDWARD RICHARDSONsophymarine-openregistry-h-thomas-edward-richardson-fde2fe | ORDINARY C | 10 | |
| WAGYU HOLDCO LIMITEDsophymarine-openregistry-gb-14396324 | ORDINARY D | 10 | |
| NATASHA MARGARET BLOOMsophymarine-openregistry-h-natasha-margaret-bloom-7a54a7 | ORDINARY D | 0 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY D | 0 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY A | 0 | |
YMF HOLDINGS LIMITED
sophymarine-openregistry-gb-11891781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 62 Layerthorpe, York, YO31 7YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS O'BRIENsophymarine-openregistry-h-thomas-o-brien-e5c18a | B ORDINARY | 1,501 | 100.00% |
| D B O'BRIENsophymarine-openregistry-h-d-b-o-brien-873cfd | A ORDINARY | 909 | 100.00% |
| ANN BEHDARVANDIsophymarine-openregistry-h-ann-behdarvandi-b03981 | C ORDINARY | 500 | 100.00% |
| EVANGELINE CLARE HOLMES O'BRIEN-KENNEDYsophymarine-openregistry-h-evangeline-clare-holmes-o-brien-kennedy-00b02a | D ORDINARY | 90 | 100.00% |
| DENNIS BARRY O'BRIENsophymarine-openregistry-h-dennis-barry-o-brien-357736 | B ORDINARY | 0 | 0.00% |
SEP RAIL ENGINEERING (HOLDINGS) LTD
sophymarine-openregistry-gb-12645759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Studio 3 Marlborough House, York, North Yorkshire, YO26 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBO CONSULTANCY LIMITEDsophymarine-openregistry-gb-14829484 | W ORDINARY SHARES | 25 | |
| PAUL BOLTONsophymarine-openregistry-h-paul-bolton-5a0ea5 | Z ORDINARY SHARES | 25 | |
| SAMANTHA PINKNEYsophymarine-openregistry-h-samantha-pinkney-ab5830 | X ORDINARY SHARES | 25 | |
| PAUL BOLTONsophymarine-openregistry-h-paul-bolton-5a0ea5 | Y ORDINARY SHARES | 9 | |
| HUBO CONSULTANCY LIMITEDsophymarine-openregistry-gb-14829484 | Y ORDINARY SHARES | 8 | |
| SAMANTHA PINKNEYsophymarine-openregistry-h-samantha-pinkney-ab5830 | Y ORDINARY SHARES | 8 | |
| RIKKI MORROWsophymarine-openregistry-h-rikki-morrow-929bb8 | Y ORDINARY SHARES | 0 | |
| RIKKI WILSON MORROWsophymarine-openregistry-h-rikki-wilson-morrow-3e7405 | W ORDINARY SHARES | 0 | |
KAYES INVESTMENTS LTD
sophymarine-openregistry-gb-14432613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Minster Hotel, York, North Yorkshire, YO30 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY STEPHEN KAYEsophymarine-openregistry-h-tony-stephen-kaye-12e324 | ORDINARY | 2,500 | 52.08% |
| DEBBIE TAYLORsophymarine-openregistry-h-debbie-taylor-249fd3 | ORDINARY | 2,300 | 47.92% |
| DAVID LLEWELYN KAYE AS TRUSTEE OF THE KAYE FAMILY EDUCATOR TRUSTsophymarine-openregistry-h-david-llewelyn-kaye-as-trustee-of-the-ka-b5d101 | ORDINARY A | 74 | 100.00% |
| DEBBIE SAMANTHA TAYLOR AS TRUSTEE OF THE KAYE FAMILY EDUCATOR TRUSTsophymarine-openregistry-h-debbie-samantha-taylor-as-trustee-of-the-a3f109 | ORDINARY A | 74 | 100.00% |
| TONY STEPHEN KAYE AS TRUSTEE OF THE KAYE FAMILY EDUCATOR TRUSTsophymarine-openregistry-h-tony-stephen-kaye-as-trustee-of-the-kaye-5e6242 | ORDINARY A | 74 | 100.00% |
| TONY STEPHEN KAYEsophymarine-openregistry-h-tony-stephen-kaye-12e324 | ORDINARY B | 50 | 100.00% |
| DEBBIE TAYLORsophymarine-openregistry-h-debbie-taylor-249fd3 | ORDINARY C | 46 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAYE'S HOTELS ESTATES LIMITEDsophymarine-openregistry-gb-12156776 | Holds shares in | ORDINARY · 100.00% |
| KAYE'S HOTELS LIMITEDsophymarine-openregistry-gb-02500803 | Holds shares in | ORDINARY · 0.00% |
CHAUCER TOPCO LIMITED
sophymarine-openregistry-gb-15007904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor West Wing, York, YO26 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONEBRIGHT GROUP LIMITEDsophymarine-openregistry-gb-11791999 | A PREFERENCE | 13,391,153 | 100.00% |
| ONEBRIGHT GROUP LIMITEDsophymarine-openregistry-gb-11791999 | A ORDINARY | 90,000 | 100.00% |
| DANIEL SIMMONSsophymarine-openregistry-gb-14250332 | B ORDINARY | 4,000 | 57.14% |
| LOUIS CONRADIEsophymarine-openregistry-h-louis-conradie-57c156 | B ORDINARY | 2,000 | 28.57% |
| LOUISE SIMPSONsophymarine-openregistry-h-louise-simpson-7e2b2e | B ORDINARY | 1,000 | 14.29% |
| ONEBRIGHT BIDCO LIMITEDsophymarine-openregistry-gb-11791999 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAUCER MIDCO LIMITEDsophymarine-openregistry-gb-15008193 | Holds shares in | ORDINARY |
COPPER BEECHES PROPERTY LTD
sophymarine-openregistry-gb-16500365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Hobgate, York, YO24 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARTINsophymarine-openregistry-h-benjamin-martin-c31d50 | ORDINARY | 51 | 92.73% |
| GEORGE MARTINsophymarine-openregistry-gb-00734543 | A ORDINARY | 15 | 100.00% |
| HARRIS MARTINsophymarine-openregistry-h-harris-martin-d7d962 | B ORDINARY | 15 | 100.00% |
| NICHOLAS MARTINsophymarine-openregistry-h-nicholas-martin-975d9f | C ORDINARY | 15 | 100.00% |
| GEMMA MARTINsophymarine-openregistry-h-gemma-martin-280b29 | ORDINARY | 4 | 7.27% |
CLIFTON BINGO CLUB LIMITED
sophymarine-openregistry-gb-00316849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Clifton Bingo Club Limited, York, North Yorkshire, YO30 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PRENDERGASTsophymarine-openregistry-h-jonathan-prendergast-c44a59 | PREFERENCE | 2,775 | |
| JEREMY ALEXANDER PRENDERGASTsophymarine-openregistry-h-jeremy-alexander-prendergast-dbaf4e | PREFERENCE | 2,225 | |
| JONATHAN PRENDERGASTsophymarine-openregistry-h-jonathan-prendergast-c44a59 | ORDINARY A | 1,209 | |
| JEREMY ALEXANDER PRENDERGASTsophymarine-openregistry-h-jeremy-alexander-prendergast-dbaf4e | ORDINARY B | 1,125 | |
| JONATHAN PRENDERGASTsophymarine-openregistry-h-jonathan-prendergast-c44a59 | ORDINARY B | 875 | |
| JEREMY ALEXANDER PRENDERGASTsophymarine-openregistry-h-jeremy-alexander-prendergast-dbaf4e | ORDINARY A | 791 | |
| EXORS OF M. LLOYD-JONESsophymarine-openregistry-h-exors-of-m-lloyd-jones-920be7 | PREFERENCE | 650 | |
| S. LLOYD-JONESsophymarine-openregistry-h-s-lloyd-jones-3672ac | PREFERENCE | 250 | |
| I.D. FOSTERsophymarine-openregistry-h-i-d-foster-314136 | PREFERENCE | 100 | |
YORK GLASSWARE SERVICES LIMITED
sophymarine-openregistry-gb-01288842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- 2 Chessingham Park Common Road, York, Yorkshire, YO19 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STUART DAVISsophymarine-openregistry-h-alexander-stuart-davis-505458 | ORDINARY | 559 | |
| KIRSTIN DAVISsophymarine-openregistry-h-kirstin-davis-b75d72 | ORDINARY | 500 | |
| ALEXANDER STUART DAVISsophymarine-openregistry-h-alexander-stuart-davis-505458 | B ORDINARY | 125 | |
| KIRSTIN DAVISsophymarine-openregistry-h-kirstin-davis-b75d72 | B ORDINARY | 125 | |
| DELIA SHUTTsophymarine-openregistry-h-delia-shutt-31bc43 | ORDINARY | 59 | |
| ALEXANDER STUART DAVISsophymarine-openregistry-h-alexander-stuart-davis-505458 | C ORDINARY | 3 | |
| KIRSTIN DAVISsophymarine-openregistry-h-kirstin-davis-b75d72 | C ORDINARY | 3 | |
| AMANDA ROUTLEDGEsophymarine-openregistry-h-amanda-routledge-d14b7f | C ORDINARY | 2 | |
| ANDREW SAYNERsophymarine-openregistry-h-andrew-sayner-191266 | ORDINARY | 0 | |
HALL & ASSOCIATES (MARKETING) LTD
sophymarine-openregistry-gb-02238331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1988
- Accounts
- MEDIUM
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2 Tudor Court, York, North Yorkshire, YO26 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAHNO LTDsophymarine-openregistry-gb-16209769 | ORDINARY | 30,000 | |
| PAHNO LTDsophymarine-openregistry-gb-16209769 | ORDINARY A | 5,000 | |
| PAHNO LTDsophymarine-openregistry-gb-16209769 | B ORDINARY | 1,000 | |
| ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617f | ORDINARY | 0 | |
| ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617f | ORDINARY A | 0 | |
| MARTIN ALLEN JENKINSsophymarine-openregistry-h-martin-allen-jenkins-3c37d0 | ORDINARY | 0 | |
| NICOLA MCQUILLANsophymarine-openregistry-h-nicola-mcquillan-24402c | B ORDINARY | 0 | |
| PAUL GREWERsophymarine-openregistry-h-paul-grewer-1dbb71 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| H & A (MARKETING) LIMITEDsophymarine-openregistry-gb-03201721 | Holds shares in | ORDINARY |
| THE FRAGRANCE COMPANY YORK LIMITEDsophymarine-openregistry-gb-04113813 | Holds shares in | ORDINARY |
| HALL & ASSOCIATES (MARKETING) N I LIMITEDsophymarine-openregistry-gb-NI673403 | Holds shares in | ORDINARY |
BYLAND ESTATES LIMITED
sophymarine-openregistry-gb-03159033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pear Tree Farm Wetherby Road, York, North Yorkshire, YO23 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAN HOUSE LIMITED ORBSsophymarine-openregistry-h-swan-house-limited-orbs-2dabcb | B PREFERENCE | 67,400 | |
| SWAN HOUSE LIMITED ORBSsophymarine-openregistry-h-swan-house-limited-orbs-2dabcb | A PREFERENCE | 60,000 | |
| A.J.M. MCKELVIEsophymarine-openregistry-h-a-j-m-mckelvie-fb27ae | ORDINARY | 1 | |
| BEATRICE PHOEBE MCKELVIEsophymarine-openregistry-h-beatrice-phoebe-mckelvie-cc6ede | ORDINARY | 1 | |
| BELINDA ANDREA MATUKsophymarine-openregistry-h-belinda-andrea-matuk-ae3bed | ORDINARY | 1 | |
| CHARLOTTE GEORGINA MCKELVIEsophymarine-openregistry-h-charlotte-georgina-mckelvie-f61fd9 | ORDINARY | 1 | |