UK companies/York/Page 26
Companies in York and their shareholdersPage 26 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 132 shareholdings and 13 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
KIRBY JOINERY LIMITED
sophymarine-openregistry-gb-03804225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Units 2 & 3 Clay Pit Lane, York, North Yorkshire, YO51 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH WARDsophymarine-openregistry-h-karen-elizabeth-ward-1be530 | C SHARES | 71 | 35.50% |
| SIMON PETER WARDsophymarine-openregistry-h-simon-peter-ward-e271c5 | C SHARES | 71 | 35.50% |
| KAREN ELIZABETH WARDsophymarine-openregistry-h-karen-elizabeth-ward-1be530 | ORDINARY | 50 | 50.00% |
| KAREN ELIZABETH WARDsophymarine-openregistry-h-karen-elizabeth-ward-1be530 | B SHARES | 50 | 50.00% |
| SIMON PETER WARDsophymarine-openregistry-h-simon-peter-ward-e271c5 | B SHARES | 50 | 50.00% |
| SIMON PETER WARDsophymarine-openregistry-h-simon-peter-ward-e271c5 | ORDINARY | 50 | 50.00% |
| ADRIAN FRYERsophymarine-openregistry-h-adrian-fryer-a3e862 | C SHARES | 30 | 15.00% |
| CARL PALFREEMNsophymarine-openregistry-h-carl-palfreemn-97722e | C SHARES | 28 | 14.00% |
| PATRICIA MARIE STEELEsophymarine-openregistry-h-patricia-marie-steele-8d42a0 | C SHARES | 0 | 0.00% |
UPPER 10 LIMITED
sophymarine-openregistry-gb-05116274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC EDWARD MULLENsophymarine-openregistry-h-dominic-edward-mullen-7aceb0 | ORDINARY A | 930 | 51.67% |
| DAMIEN THOMAS MULLENsophymarine-openregistry-h-damien-thomas-mullen-eb3fba | ORDINARY A | 590 | 32.78% |
| MAN CHUN GORDON LIsophymarine-openregistry-h-man-chun-gordon-li-b0bcd8 | ORDINARY A | 280 | 15.56% |
| MAN CHUN GORDON LIsophymarine-openregistry-h-man-chun-gordon-li-b0bcd8 | ORDINARY C | 100 | 100.00% |
| DAMIEN THOMAS MULLENsophymarine-openregistry-h-damien-thomas-mullen-eb3fba | ORDINARY B | 50 | 50.00% |
| DOMINIC EDWARD MULLENsophymarine-openregistry-h-dominic-edward-mullen-7aceb0 | ORDINARY B | 25 | 25.00% |
| KATHERINE SARAH MULLENsophymarine-openregistry-h-katherine-sarah-mullen-2b7d74 | ORDINARY B | 25 | 25.00% |
| KEVIN MARTINsophymarine-openregistry-h-kevin-martin-bc49cd | ORDINARY C | 0 | 0.00% |
| KEVIN MARTINsophymarine-openregistry-h-kevin-martin-bc49cd | ORDINARY A | 0 | 0.00% |
TOTAL ELECTRICAL SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-05241243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2004
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 3 Becklands Close Bar Lane, York, YO51 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDENT LIMITEDsophymarine-openregistry-h-ardent-limited-ef8b01 | ORDINARY | 98 | 100.00% |
| ARDENT LIMITEDsophymarine-openregistry-h-ardent-limited-ef8b01 | B ORDINARY | 1 | 100.00% |
| ARDENT LIMITEDsophymarine-openregistry-h-ardent-limited-ef8b01 | A ORDINARY | 1 | 100.00% |
| HANNAH LOUISE RUSSELLsophymarine-openregistry-h-hannah-louise-russell-6c1b3f | B ORDINARY | 0 | 0.00% |
| JOHN DAVID RUSSELLsophymarine-openregistry-h-john-david-russell-e793b6 | A ORDINARY | 0 | 0.00% |
| MICHAEL DAVID RUSSELLsophymarine-openregistry-h-michael-david-russell-6f3cde | ORDINARY | 0 | 0.00% |
| SHARRON LOUISE RUSSELLsophymarine-openregistry-h-sharron-louise-russell-99f43c | ORDINARY | 0 | 0.00% |
CHRIS MYERS PLUMBERS LIMITED
sophymarine-openregistry-gb-06209601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
95290 — Repair of personal and household goods n.e.c. - Registered office
- Rookstone, Stockton Lane, York, North Yorkshire, YO32 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MASONsophymarine-openregistry-h-daniel-mason-b0befa | ORDINARY E | 100 | |
| MARC RATCLIFFEsophymarine-openregistry-h-marc-ratcliffe-41e20e | ORDINARY D | 100 | |
| REBECCA HETHERTONsophymarine-openregistry-h-rebecca-hetherton-4dfefb | ORDINARY C | 100 | |
| GILLIAN MYERSsophymarine-openregistry-h-gillian-myers-c8a589 | ORDINARY C | 0 | |
| ROBERT CHRISTOPHER MYERSsophymarine-openregistry-h-robert-christopher-myers-a236e1 | ORDINARY C | 0 | |
HBG LIMITED
sophymarine-openregistry-gb-06293176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Gale Farm Surgery 109-119 Front Street, York, North Yorkshire, YO24 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BALOUCHsophymarine-openregistry-h-laura-balouch-247093 | C ORDINARY | 1 | |
| MARK JEREMY COULTATEsophymarine-openregistry-h-mark-jeremy-coultate-c3f720 | A ORDINARY | 1 | |
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | B ORDINARY | 1 | |
| JOHN JAMES MCEVOYsophymarine-openregistry-h-john-james-mcevoy-fcb9ee | A ORDINARY | 0 | |
| THOMAS CHRISTOPHER PATEL-CAMPBELLsophymarine-openregistry-h-thomas-christopher-patel-campbell-470638 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HNVR TOPCO LIMITEDsophymarine-openregistry-gb-10209686 | Holds shares in | ORDINARY |
AFRON LIMITED
sophymarine-openregistry-gb-06461989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Newgate House, York, North Yorkshire, YO1 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILLINGWORTHS GROUP LTDsophymarine-openregistry-gb-12922562 | A ORDINARY | 294,626 | |
| ILLINGWORTHS GROUP LTDsophymarine-openregistry-gb-12922562 | C ORDINARY | 22,313 | |
| ILLINGWORTHS GROUP LTDsophymarine-openregistry-gb-12922562 | D ORDINARY | 22,313 | |
| DARREN KELLYsophymarine-openregistry-h-darren-kelly-bd8c2f | D ORDINARY | 0 | |
| GAVIN PUGHsophymarine-openregistry-h-gavin-pugh-715865 | C ORDINARY | 0 | |
| IAN WALTON BRINDLEsophymarine-openregistry-h-ian-walton-brindle-bf354d | A ORDINARY | 0 | |
| IAN WALTON BRINDLEsophymarine-openregistry-h-ian-walton-brindle-bf354d | A ORDINARY | 0 | |
| JOANNE BRINDLEsophymarine-openregistry-h-joanne-brindle-b89607 | A ORDINARY | 0 | |
P,TW & SR ROOKE LTD
sophymarine-openregistry-gb-06553142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Manor Farm, York, YO62 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RICHARD ROOKEsophymarine-openregistry-h-stephen-richard-rooke-fde38a | ORDINARY | 150 | |
| JONATHAN WILLIAM ROOKEsophymarine-openregistry-h-jonathan-william-rooke-e6d68b | ORDINARY | 100 | |
| TIMOTHY WILLIAM ROOKEsophymarine-openregistry-h-timothy-william-rooke-bf2adc | ORDINARY | 50 | |
| HERBERT ROOKEsophymarine-openregistry-h-herbert-rooke-23d21e | B ORDINARY | 1 | |
| MABEL ROOKEsophymarine-openregistry-h-mabel-rooke-3dbd2c | C ORDINARY | 1 | |
| STEPHEN RICHARD ROOKEsophymarine-openregistry-h-stephen-richard-rooke-fde38a | ORDINARY | 0 | |
| TIMOTHY WILLIAM ROOKEsophymarine-openregistry-h-timothy-william-rooke-bf2adc | ORDINARY | 0 | |
MURNEY LIMITED
sophymarine-openregistry-gb-07096205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2a Acomb Court, York, North Yorkshire, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARITA SERVICES LIMITEDsophymarine-openregistry-gb-11482851 | A ORDINARY | 320 | |
| STEPHEN COLESsophymarine-openregistry-h-stephen-coles-9c57cd | A ORDINARY | 320 | |
| CHRISTOPHER WILLETTSsophymarine-openregistry-h-christopher-willetts-27a838 | B ORDINARY | 180 | |
| SEAN TOOKEsophymarine-openregistry-h-sean-tooke-128193 | B ORDINARY | 180 | |
| ANDREA COLESsophymarine-openregistry-h-andrea-coles-e053e2 | C ORDINARY | 100 | |
VESPER ENTERPRISES LIMITED
sophymarine-openregistry-gb-08959653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Southfield Grange, York, YO23 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIY ZENON STASIUKsophymarine-openregistry-h-andriy-zenon-stasiuk-9cae80 | B ORDINARY | 1 | 33.33% |
| JOHN SPETCHsophymarine-openregistry-h-john-spetch-ef4e44 | ORDINARY | 1 | 100.00% |
| MARIA ANNA CARLESSsophymarine-openregistry-h-maria-anna-carless-13d8d1 | B ORDINARY | 1 | 33.33% |
| MARIYA PRUTSAsophymarine-openregistry-h-mariya-prutsa-49e086 | C ORDINARY | 1 | 100.00% |
| TETYANA SPETCHsophymarine-openregistry-h-tetyana-spetch-c2ad71 | B ORDINARY | 1 | 33.33% |
BOUTIQUE BARGES LIMITED
sophymarine-openregistry-gb-09624453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 41 Stonegate, York, YO1 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID WAGGOTTsophymarine-openregistry-h-james-david-waggott-6dd0f1 | ORDINARY A | 25 | |
| MARIANNE COCKLEsophymarine-openregistry-h-marianne-cockle-f6c434 | ORDINARY B | 25 | |
| VALERIE WAGGOTTsophymarine-openregistry-h-valerie-waggott-8c4aea | ORDINARY C | 25 | |
| JAMES WAGGOTTsophymarine-openregistry-h-james-waggott-918e69 | ORDINARY C | 13 | |
| MARIANNE COCKLEsophymarine-openregistry-h-marianne-cockle-f6c434 | ORDINARY C | 12 | |
| DAVID WAGGOTTsophymarine-openregistry-h-david-waggott-b084ab | ORDINARY C | 0 | |
YO HA DRIVERS LIMITED
sophymarine-openregistry-gb-09780565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 52 Dalmally Close, York, YO24 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE ANN GODDARDsophymarine-openregistry-h-carrie-ann-goddard-d2d260 | ORDINARY | 50 | |
| DIANNA BAMFORTHsophymarine-openregistry-h-dianna-bamforth-73502c | B ORDINARY | 50 | |
| DIANNA TRACEY BAMFORTHsophymarine-openregistry-h-dianna-tracey-bamforth-638dcd | C ORDINARY | 50 | |
| KYLE GODDARDsophymarine-openregistry-h-kyle-goddard-0d69e1 | B ORDINARY | 50 | |
| JONATHAN BAMFORTHsophymarine-openregistry-h-jonathan-bamforth-067350 | B ORDINARY | 0 | |
DNA DEVELOPMENTS (YORK) LIMITED
sophymarine-openregistry-gb-10492102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 121 Almsford Road, York, YO26 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SYKESsophymarine-openregistry-h-andrew-sykes-f47044 | A ORDINARY | 2 | |
| DALE RHODESsophymarine-openregistry-h-dale-rhodes-ec0b47 | A ORDINARY | 2 | |
| ANDREW SYKESsophymarine-openregistry-h-andrew-sykes-f47044 | C ORDINARY | 1 | |
| ANDREW SYKESsophymarine-openregistry-h-andrew-sykes-f47044 | B ORDINARY | 1 | |
| DALE RHODESsophymarine-openregistry-h-dale-rhodes-ec0b47 | C ORDINARY | 1 | |
| DALE RHODESsophymarine-openregistry-h-dale-rhodes-ec0b47 | B ORDINARY | 1 | |
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | A ORDINARY | 1 | |
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | B ORDINARY | 1 | |
| PAUL BUCKLANDsophymarine-openregistry-h-paul-buckland-a373d6 | A ORDINARY | 1 | |
| PAUL BUCKLANDsophymarine-openregistry-h-paul-buckland-a373d6 | C ORDINARY | 1 | |
| NEIL SPEAKMANsophymarine-openregistry-h-neil-speakman-695054 | B ORDINARY | 0 | |
| NEIL SPEAKMANsophymarine-openregistry-h-neil-speakman-695054 | C ORDINARY | 0 | |
| NEIL SPEAKMANsophymarine-openregistry-h-neil-speakman-695054 | A ORDINARY | 0 | |
IBE PROPERTY LIMITED
sophymarine-openregistry-gb-11440255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Earslwood, 13 Hallcroft Lane, York, North Yorkshire, YO23 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM JAMES THOMPSONsophymarine-openregistry-h-benjamin-william-james-thompson-13d2b7 | A ORDINARY | 50 | |
| EDWARD JOSEPH THOMPSONsophymarine-openregistry-h-edward-joseph-thompson-9b18e2 | A ORDINARY | 50 | |
| FRANCES ELIZABETH THOMPSONsophymarine-openregistry-h-frances-elizabeth-thompson-8a2f27 | C ORDINARY | 5 | |
| IAN JEREMY THOMPSONsophymarine-openregistry-h-ian-jeremy-thompson-f226a6 | B ORDINARY | 5 | |
| RACHEL ELIZABETH THOMPSONsophymarine-openregistry-h-rachel-elizabeth-thompson-f52739 | C ORDINARY | 5 | |
JOHNSONS NURSERIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11465427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Head Office Gilsthwaite Lane, York, North Yorkshire, YO26 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL RICHARDSONsophymarine-openregistry-h-john-michael-richardson-c50b08 | CUMULATIVE PREFERENCE | 250,000 | |
| J M RICHARDSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-j-m-richardson-discretionary-settlement-134302 | ORDINARY | 1,999 | |
| J M RICHARDSON FIRST SETTLEMENTsophymarine-openregistry-h-j-m-richardson-first-settlement-05c781 | ORDINARY | 1,999 | |
| J M RICHARDSON SECOND SETTLEMENTsophymarine-openregistry-h-j-m-richardson-second-settlement-2e243b | ORDINARY | 1,999 | |
| J M RICHARDSON THIRD SETTLEMENTsophymarine-openregistry-h-j-m-richardson-third-settlement-0d7130 | ORDINARY | 1,999 | |
| J M RICHARDSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-j-m-richardson-discretionary-settlement-134302 | A ORDINARY | 999 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHNSONS NURSERIES LIMITEDsophymarine-openregistry-gb-00616324 | Holds shares in | ORDINARY |
| JOHNSONS NURSERIES (CATTAL) LIMITEDsophymarine-openregistry-gb-11465454 | Holds shares in | ORDINARY |
| JOHNSONS NURSERIES (THORNVILLE) LIMITEDsophymarine-openregistry-gb-11465466 | Holds shares in | ORDINARY |
| JOHNSONS NURSERIES (NEWLANDS) LIMITEDsophymarine-openregistry-gb-11483481 | Holds shares in | ORDINARY |
| JOHNSONS NURSERIES (ROECLIFFE) LIMITEDsophymarine-openregistry-gb-11483483 | Holds shares in | ORDINARY |
GREEN FIELDS SPORTING SYSTEMS LTD
sophymarine-openregistry-gb-12813603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Foss Islands House, York, YO31 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUVIYA ENTERPRISE LLCsophymarine-openregistry-h-kuviya-enterprise-llc-9519b6 | DEFERRED | 1,348,090 | 100.00% |
| JOHN OSBORNEsophymarine-openregistry-h-john-osborne-b4d05c | A ORDINARY | 5,983 | 100.00% |
| DEVORAH V RAYsophymarine-openregistry-h-devorah-v-ray-f6e4c0 | B ORDINARY | 2,000 | 49.79% |
| MYZ PARTNERSsophymarine-openregistry-h-myz-partners-c5b969 | B ORDINARY | 2,000 | 49.79% |
| JAMIE ALEXANDER COLEMANsophymarine-openregistry-h-jamie-alexander-coleman-db2128 | B ORDINARY | 17 | 0.42% |
| JOHN OSBORNEsophymarine-openregistry-h-john-osborne-b4d05c | B ORDINARY | 0 | 0.00% |
| KUVIYA ENTERPRISE LLCsophymarine-openregistry-h-kuviya-enterprise-llc-9519b6 | B ORDINARY | 0 | 0.00% |
R & E FALKINGHAM JOINERY LIMITED
sophymarine-openregistry-gb-13994502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Village Farm Main Street, York, YO19 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & E FALKINGHAM LTDsophymarine-openregistry-gb-10093185 | ORDINARY | 100 | |
| DAVID FALKINGHAMsophymarine-openregistry-h-david-falkingham-562b1d | ORDINARY A | 1 | |
| DAWN FALKINGHAMsophymarine-openregistry-h-dawn-falkingham-10cffa | ORDINARY B | 1 | |
| EDWARD FALKINGHAMsophymarine-openregistry-h-edward-falkingham-d1e0d5 | ORDINARY | 0 | |
| RICHARD FALKINGHAMsophymarine-openregistry-gb-08213801 | ORDINARY | 0 | |
CABINLOCATOR HOLDINGS LIMITED
sophymarine-openregistry-gb-14424012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 124 Acomb Road, York, YO24 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FIONA PINDARDsophymarine-openregistry-h-helen-fiona-pindard-65e896 | ORDINARY | 17 | 50.00% |
| JAMES PINDARDsophymarine-openregistry-h-james-pindard-39f6ee | ORDINARY | 17 | 50.00% |
| DANIELLE PARRY-REECEsophymarine-openregistry-h-danielle-parry-reece-2b3254 | ORDINARY B | 2 | 50.00% |
| KIRSTY BASSETTsophymarine-openregistry-h-kirsty-bassett-1b3568 | ORDINARY C | 2 | 100.00% |
| WILLIAM PINDARDsophymarine-openregistry-h-william-pindard-3cfaec | ORDINARY B | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CL FABRICATION SERVICES LIMITEDsophymarine-openregistry-gb-15486377 | Holds shares in | ORDINARY · 100.00% |
| CABINLOCATOR LIMITEDsophymarine-openregistry-gb-07205585 | Holds shares in | ORDINARY B · 60.00% |
R D WILLIS PROPERTIES LIMITED
sophymarine-openregistry-gb-15481824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- York Eco Business Centre (Office 12) Amy Johnson Way, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTON EXECUTORS LIMITED ACTING AS TRUSTEE OF THE CARSON TRUSTsophymarine-openregistry-h-roton-executors-limited-acting-as-truste-1f9d9c | 'A' ORDINARY | 98 | 100.00% |
| JODIE LEE SEFTON, ACTING AS TRUSTEE OF THE DIANE FAMILY TRUSTsophymarine-openregistry-h-jodie-lee-sefton-acting-as-trustee-of-th-06a8f2 | C ORDINARY | 1 | 100.00% |
| JODIE LEE SEFTON, ACTING AS TRUSTEE OF THE JODIE FAMILY TRUSTsophymarine-openregistry-h-jodie-lee-sefton-acting-as-trustee-of-th-d87dc9 | B ORDINARY | 1 | 100.00% |
| RICHARD DAVID WILLIS, ACTING AS TRUSTEE OF THE DIANE FAMILY TRUSTsophymarine-openregistry-h-richard-david-willis-acting-as-trustee-o-8e9cf5 | C ORDINARY | 1 | 100.00% |
| RICHARD DAVID WILLIS, ACTING AS TRUSTEE OF THE JODIE FAMILY TRUSTsophymarine-openregistry-h-richard-david-willis-acting-as-trustee-o-41d322 | B ORDINARY | 1 | 100.00% |
THE HEROES JOURNEY - KEYS2RETAIL LTD
sophymarine-openregistry-gb-15550066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 30 Shiresbridge Business Park, York Road, York, YO61 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4 | A ORDINARY | 100 | 100.00% |
| REBECCA ROWELLsophymarine-openregistry-h-rebecca-rowell-e662a7 | B ORDINARY | 100 | 100.00% |
| ALFIE SIMPSON-DANIELsophymarine-openregistry-h-alfie-simpson-daniel-72e6d3 | C ORDINARY | 30 | 33.33% |
| ARCHIE SIMPSON DANIELsophymarine-openregistry-h-archie-simpson-daniel-b894ae | C ORDINARY | 30 | 33.33% |
| ARTHUR SIMPSON-DANIELsophymarine-openregistry-h-arthur-simpson-daniel-c9346b | C ORDINARY | 30 | 33.33% |
FORTUS HOLDINGS LIMITED
sophymarine-openregistry-gb-15692300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Equinox House, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COAN VENTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07843071 | B ORDINARY | 270 | 45.00% |
| COAN VENTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07843071 | A ORDINARY | 240 | 40.00% |
| STELARIS GROUP LIMITEDsophymarine-openregistry-gb-14773200 | B ORDINARY | 240 | 40.00% |
| STELARIS GROUP LIMITEDsophymarine-openregistry-gb-14773200 | A ORDINARY | 120 | 20.00% |
| COAN VENTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07843071 | C ORDINARY | 100 | 100.00% |
| FORTUS G F LLPsophymarine-openregistry-gb-OC444936 | A ORDINARY | 90 | 15.00% |
| ANDREW JAMES NORTHERNsophymarine-openregistry-h-andrew-james-northern-65a70b | A ORDINARY | 75 | 12.50% |
| CRAIG ROBERT HERBERTsophymarine-openregistry-h-craig-robert-herbert-4feae1 | A ORDINARY | 75 | 12.50% |
| ANDREW JAMES NORTHERNsophymarine-openregistry-h-andrew-james-northern-65a70b | B ORDINARY | 45 | 7.50% |
| CRAIG ROBERT HERBERTsophymarine-openregistry-h-craig-robert-herbert-4feae1 | B ORDINARY | 45 | 7.50% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTUS LIMITEDsophymarine-openregistry-gb-12039572 | Holds shares in | B ORDINARY · 70.63% |
| FORTUS BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-12860802 | Holds shares in | ORDINARY · 70.00% |
| HJS (READING) LIMITEDsophymarine-openregistry-gb-03784858 | Holds shares in | ORDINARY A · 0.00% |
| FTS CAPITAL PARTNERS LTDsophymarine-openregistry-gb-13049320 | Holds shares in | A ORDINARY · 0.00% |
| FORTUS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14218497 | Holds shares in | B ORDINARY |