UK companies/York/Page 27
Companies in York and their shareholdersPage 27 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 123 shareholdings and 3 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
VALE AND THAMES HOLDINGS LIMITED
sophymarine-openregistry-gb-16181086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- East Coast House, York, YO1 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM COLLEYsophymarine-openregistry-h-sam-colley-f40d28 | A ORDINARY | 52 | 100.00% |
| EDWARD MICHAEL COLLEYsophymarine-openregistry-h-edward-michael-colley-648c36 | B ORDINARY | 16 | 50.00% |
| ISABELLE ALVA COLLEY-REDHEADsophymarine-openregistry-h-isabelle-alva-colley-redhead-79fcfc | B ORDINARY | 16 | 50.00% |
| HELEN LOUISE MALONEY-COLLEYsophymarine-openregistry-h-helen-louise-maloney-colley-ceb82c | C ORDINARY | 8 | 50.00% |
| MICHAEL IAN COLLEYsophymarine-openregistry-h-michael-ian-colley-ea271e | C ORDINARY | 8 | 50.00% |
| SAM COLLEYsophymarine-openregistry-h-sam-colley-f40d28 | B ORDINARY | 0 | 0.00% |
| SAM COLLEYsophymarine-openregistry-h-sam-colley-f40d28 | C ORDINARY | 0 | 0.00% |
JRP YORK LIMITED
sophymarine-openregistry-gb-00210693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1925
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House Fulford Park, York, YO10 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROYDEN RICHARDSONsophymarine-openregistry-h-james-royden-richardson-373e50 | PREFERENCE | 1,120 | |
| JAMES ROYDEN RICHARDSONsophymarine-openregistry-h-james-royden-richardson-373e50 | ORDINARY | 850 | |
| JOHN LINDEN RICHARDSONsophymarine-openregistry-h-john-linden-richardson-7617fb | PREFERENCE | 350 | |
| JOHN LINDEN RICHARDSONsophymarine-openregistry-h-john-linden-richardson-7617fb | ORDINARY | 150 | |
| DAVID RODNEY HELPSsophymarine-openregistry-h-david-rodney-helps-73855f | PREFERENCE | 20 | |
| JAMES ROYDEN RICHARDSONsophymarine-openregistry-h-james-royden-richardson-373e50 | PREFERENCE | 10 | |
| JOHN ATACK RICHARDSONsophymarine-openregistry-h-john-atack-richardson-f31619 | PREFERENCE | 0 | |
| JOHN ATACK RICHARDSONsophymarine-openregistry-h-john-atack-richardson-f31619 | ORDINARY | 0 | |
| JUDITH RICHARDSONsophymarine-openregistry-h-judith-richardson-2deba9 | PREFERENCE | 0 | |
THOMPSONS OF PRUDHOE HOLDING LTD.
sophymarine-openregistry-gb-00579506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1957
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ashcourt Group Halifax Way, York, YO42 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHCOURT GROUP LIMITEDsophymarine-openregistry-gb-11588892 | PREFERENCE | 1,500,000 | |
| ASHCOURT GROUP LIMITEDsophymarine-openregistry-gb-11588892 | ORDINARY | 1,380,000 | |
| ELIZABETH VICTORIA MCLEODsophymarine-openregistry-h-elizabeth-victoria-mcleod-8cc54d | ORDINARY | 0 | |
| ELIZABETH VICTORIA MCLEODsophymarine-openregistry-h-elizabeth-victoria-mcleod-8cc54d | PREFERENCE | 0 | |
| HELEN MARGARET HILLARYsophymarine-openregistry-h-helen-margaret-hillary-88fc1c | ORDINARY | 0 | |
| HELEN MARGARET HILLARYsophymarine-openregistry-h-helen-margaret-hillary-88fc1c | PREFERENCE | 0 | |
| JOHN THOMPSONsophymarine-openregistry-gb-NI680612 | PREFERENCE | 0 | |
| JOHN THOMPSONsophymarine-openregistry-gb-NI680612 | ORDINARY | 0 | |
| MARIE LOUISE COOKEsophymarine-openregistry-h-marie-louise-cooke-b79222 | ORDINARY | 0 | |
| MARIE LOUISE COOKEsophymarine-openregistry-h-marie-louise-cooke-b79222 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THOMPSONS ASBESTOS SERVICES LTDsophymarine-openregistry-gb-13256423 | Holds shares in | ORDINARY |
TREVOR SMITH LANDSCAPES LTD.
sophymarine-openregistry-gb-04218548
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Limefields Scoreby, York, YO41 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILIA FIELDS LTDsophymarine-openregistry-gb-15866333 | ORDINARY A | 100 | 100.00% |
| TILIA FIELDS LTDsophymarine-openregistry-gb-15866333 | ORDINARY B | 10 | 100.00% |
| BENJAMIN THOMAS SMITHsophymarine-openregistry-h-benjamin-thomas-smith-f74a59 | ORDINARY B | 0 | 0.00% |
| CHLOE SMITHsophymarine-openregistry-h-chloe-smith-6ec682 | ORDINARY B | 0 | 0.00% |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | ORDINARY A | 0 | 0.00% |
| TREVOR SMITHsophymarine-openregistry-h-trevor-smith-3e79f8 | ORDINARY A | 0 | 0.00% |
H C CONTROLS LIMITED
sophymarine-openregistry-gb-04235768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
27900 — Manufacture of other electrical equipment - Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BULLIVANTsophymarine-openregistry-h-helen-bullivant-97a2be | ORDINARY | 990 | 49.50% |
| IAN BULLIVANTsophymarine-openregistry-h-ian-bullivant-55391f | ORDINARY | 990 | 49.50% |
| HIDE NORTHERN LIMITEDsophymarine-openregistry-gb-11928134 | ORDINARY | 20 | 1.00% |
| MARK BARTLEsophymarine-openregistry-h-mark-bartle-9f2972 | B ORDINARY | 5 | 50.00% |
| MARK BRINGLOEsophymarine-openregistry-h-mark-bringloe-aa8c55 | B ORDINARY | 5 | 50.00% |
BLAKE MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06113234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 3 Blake Mews, York, North Yorkshire, YO1 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEELsophymarine-openregistry-h-andrew-peel-fb96e2 | ORDINARY | 1 | |
| CHARLOTTE EROsophymarine-openregistry-h-charlotte-ero-53690d | A ORDINARY | 1 | |
| CLAIRE ROBERTSsophymarine-openregistry-gb-11500548 | ORDINARY | 1 | |
| DR ANTHONY JOHN RUGGsophymarine-openregistry-h-dr-anthony-john-rugg-941355 | ORDINARY | 1 | |
| MING WANGsophymarine-openregistry-gb-06706346 | A ORDINARY | 1 | |
THE BIG IDEAS COLLECTIVE LIMITED
sophymarine-openregistry-gb-06181788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Elmwood House, York Road, York, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE FREREsophymarine-openregistry-h-jacqueline-frere-232753 | ORDINARY A | 10 | |
| NICHOLAS HOSTEsophymarine-openregistry-h-nicholas-hoste-635636 | ORDINARY A | 10 | |
| JACQUELINE FREREsophymarine-openregistry-h-jacqueline-frere-232753 | C ORDINARY | 8 | |
| NICHOLAS HOSTEsophymarine-openregistry-h-nicholas-hoste-635636 | C ORDINARY | 8 | |
| ALISON HEPBURNsophymarine-openregistry-h-alison-hepburn-0f7205 | C ORDINARY | 2 | |
| TOM FREREsophymarine-openregistry-h-tom-frere-0c42e4 | C ORDINARY | 2 | |
| SALLY ANN FITTsophymarine-openregistry-h-sally-ann-fitt-d65cad | C ORDINARY | 0 | |
THE FUEL TRADING COMPANY LTD
sophymarine-openregistry-gb-06880902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- FULL
- SIC
- 46711 — Wholesale of petroleum and petroleum products
- Registered office
- 1 Toft Green, York, YO1 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTLAND FUEL HOLDINGS LIMITEDsophymarine-openregistry-gb-15354367 | A ORDINARY | 27,499 | 100.00% |
| PORTLAND FUEL HOLDINGS LIMITEDsophymarine-openregistry-gb-15354367 | ORDINARY | 22,501 | 100.00% |
| JAMES SPENCERsophymarine-openregistry-h-james-spencer-4ba3b2 | A ORDINARY | 0 | 0.00% |
| JOE TUOHYsophymarine-openregistry-h-joe-tuohy-e6501c | ORDINARY | 0 | 0.00% |
| NEIL SCOTT DONALDsophymarine-openregistry-h-neil-scott-donald-0c7aa0 | ORDINARY | 0 | 0.00% |
| NICHOLAS JAMES KENALLY SMITHsophymarine-openregistry-h-nicholas-james-kenally-smith-e3af7d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTLAND INVESTMENTS (YORK) LIMITEDsophymarine-openregistry-gb-07031500 | Holds shares in | ORDINARY |
PORTLAND ANALYTICS LIMITED
sophymarine-openregistry-gb-07024807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Toft Green, York, YO1 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SPENCERsophymarine-openregistry-h-james-spencer-4ba3b2 | A ORDINARY | 51 | 92.73% |
| NEIL DONALDsophymarine-openregistry-h-neil-donald-289d1e | ORDINARY | 22 | 48.89% |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 18 | 40.00% |
| JOE TUOHYsophymarine-openregistry-h-joe-tuohy-e6501c | ORDINARY | 5 | 11.11% |
| JULIETTE SPENCERsophymarine-openregistry-h-juliette-spencer-837754 | A ORDINARY | 4 | 7.27% |
POOL BRIDGE FARM LTD
sophymarine-openregistry-gb-08061832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
55300 — Recreational vehicle parks, trailer parks and camping grounds
96040 — Physical well-being activities - Registered office
- Pool Bridge Farm Wheldrake Lane, York, YO19 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW PAUL FLETCHERsophymarine-openregistry-h-mr-andrew-paul-fletcher-5928fb | A ORDINARY | 48 | |
| MR MICHAEL DAVID FLETCHERsophymarine-openregistry-h-mr-michael-david-fletcher-661e07 | A ORDINARY | 48 | |
| MR RICHARD JAMES FLETCHERsophymarine-openregistry-h-mr-richard-james-fletcher-01e2bc | A ORDINARY | 48 | |
| MR STEPHEN JOHN FLETCHERsophymarine-openregistry-h-mr-stephen-john-fletcher-d3236e | A ORDINARY | 48 | |
| MR TREVOR JOHN FLETCHERsophymarine-openregistry-h-mr-trevor-john-fletcher-a605ba | REDEEMABLE | 4 | |
PORTLAND CSO TRADING LIMITED
sophymarine-openregistry-gb-08083950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Toft Green, York, YO1 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLAS LLOYD SPENCERsophymarine-openregistry-h-james-nicholas-lloyd-spencer-e99f50 | A ORDINARY | 25,499 | 92.73% |
| NEIL SCOTT DONALDsophymarine-openregistry-h-neil-scott-donald-0c7aa0 | ORD | 11,000 | 48.89% |
| NICHOLAS JAMES KENALLY SMITHsophymarine-openregistry-h-nicholas-james-kenally-smith-e3af7d | ORD | 9,000 | 40.00% |
| JOE STEPHEN TUOHYsophymarine-openregistry-h-joe-stephen-tuohy-173ddc | ORD | 2,501 | 11.12% |
| JULIETTE SPENCERsophymarine-openregistry-h-juliette-spencer-837754 | A ORDINARY | 2,000 | 7.27% |
HEALAN INGREDIENTS LIMITED
sophymarine-openregistry-gb-08147391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Healan Ingredients Limited Sands Top, York, East Riding Of Yorkshire, YO43 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHABRUN INVESTISSEMENTS S.A.sophymarine-openregistry-h-chabrun-investissements-s-a-77cf29 | ORDINARY A SHARES | 128,000 | |
| MAURIZIO LAPIsophymarine-openregistry-h-maurizio-lapi-486053 | ORDINARY A SHARES | 78,223 | |
| MANUELLA PARENTINIsophymarine-openregistry-h-manuella-parentini-46014a | ORDINARY A SHARES | 78,222 | |
| BENEDETTA LAPIsophymarine-openregistry-h-benedetta-lapi-19160c | ORDINARY A SHARES | 35,555 | |
| NEIL HARRISONsophymarine-openregistry-gb-07974288 | ORDINARY B SHARES | 35,555 | |
ACH PROPERTIES LIMITED
sophymarine-openregistry-gb-08526621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Elmwood York Road, York, North Yorkshire, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN CAWTHORNEsophymarine-openregistry-h-alan-john-cawthorne-b3221f | ORDINARY | 50 | |
| CHRISTOPHER JAMES GOODMANsophymarine-openregistry-h-christopher-james-goodman-4c1e24 | ORDINARY | 50 | |
| CHRISTOPHER GOODMANsophymarine-openregistry-h-christopher-goodman-36fb3f | B ORDINARY | 10 | |
| DEBORAH CAWTHORNEsophymarine-openregistry-h-deborah-cawthorne-381573 | B ORDINARY | 10 | |
| MAXINE GOODMANsophymarine-openregistry-h-maxine-goodman-32bf1a | B ORDINARY | 0 | |
GLOBAL INSULATION LIMITED
sophymarine-openregistry-gb-09481291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
63990 — Other information service activities n.e.c. - Registered office
- Pasture Barn Hall Farm Court, York, YO26 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN O'NEILLsophymarine-openregistry-h-benjamin-o-neill-59f871 | B ORDINARY | 1 | 25.00% |
| BERNARD O'NEILLsophymarine-openregistry-h-bernard-o-neill-21fa47 | B ORDINARY | 1 | 25.00% |
| BERNARD O'NEILLsophymarine-openregistry-h-bernard-o-neill-21fa47 | ORDINARY | 1 | 50.00% |
| HOLLY O'NEILLsophymarine-openregistry-h-holly-o-neill-b81746 | B ORDINARY | 1 | 25.00% |
| JOANNE O'NEILLsophymarine-openregistry-h-joanne-o-neill-3c8bda | B ORDINARY | 1 | 25.00% |
| JOANNE VICTORIA O'NEILLsophymarine-openregistry-h-joanne-victoria-o-neill-5c5964 | ORDINARY | 1 | 50.00% |
FOUNTAINS ADVISORY SERVICES LTD.
sophymarine-openregistry-gb-10555103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Orchard, York, YO62 5XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GERARD MCWILLIAMsophymarine-openregistry-h-robert-gerard-mcwilliam-a2802e | A | 1,000 | |
| JOSHUA MATTHEW MCWILLIAMsophymarine-openregistry-h-joshua-matthew-mcwilliam-18a075 | B | 250 | |
| LUCY GRACE MCWILLIAMsophymarine-openregistry-h-lucy-grace-mcwilliam-0e24a7 | B | 250 | |
| THOMAS PETER MCWILLIAMsophymarine-openregistry-h-thomas-peter-mcwilliam-6fca36 | B | 250 | |
| TRACEY MICHELLE MCWILLIAMsophymarine-openregistry-h-tracey-michelle-mcwilliam-2992e5 | B | 250 | |
ROCKPOOLS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-11322867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Masters House, York, North Yorkshire, YO30 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN GEORGE BIBBYsophymarine-openregistry-h-daren-george-bibby-9b048e | A | 15 | 50.00% |
| IAN ALAN DEGNANsophymarine-openregistry-h-ian-alan-degnan-b0b800 | A | 15 | 50.00% |
| CHARLOTTE FRANCES FOSTERsophymarine-openregistry-h-charlotte-frances-foster-cc069e | B | 10 | 33.33% |
| GAVIN BARRY FOSTERsophymarine-openregistry-h-gavin-barry-foster-24e2df | B | 10 | 33.33% |
| LESLEY ANNE BIBBYsophymarine-openregistry-h-lesley-anne-bibby-5f3eac | B | 10 | 33.33% |
| DAREN GEORGE BIBBYsophymarine-openregistry-h-daren-george-bibby-9b048e | A | 0 | 0.00% |
| DAREN GEORGE BIBBYsophymarine-openregistry-h-daren-george-bibby-9b048e | A | 0 | 0.00% |
| IAN ALAN DEGNANsophymarine-openregistry-h-ian-alan-degnan-b0b800 | A | 0 | 0.00% |
WARN INVESTMENTS LIMITED
sophymarine-openregistry-gb-11372595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 St. Marys Lane, York, YO30 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICHARD WARNsophymarine-openregistry-h-benjamin-richard-warn-136627 | ORDINARY A SHARES | 425 | 50.00% |
| VANESSA NADINE WARNsophymarine-openregistry-h-vanessa-nadine-warn-61dcb4 | ORDINARY A SHARES | 425 | 50.00% |
| ALEXANDER ELLIOT STEPHEN WARNsophymarine-openregistry-h-alexander-elliot-stephen-warn-578429 | ORDINARY B SHARES | 50 | 33.33% |
| JOSEPH EDWARD RICHARD WARNsophymarine-openregistry-h-joseph-edward-richard-warn-8916c7 | ORDINARY B SHARES | 50 | 33.33% |
| SOPHIA DAISY JOAN WARNsophymarine-openregistry-h-sophia-daisy-joan-warn-e6213d | ORDINARY B SHARES | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHFIELD LANE MANAGEMENT (YORK) LIMITEDsophymarine-openregistry-gb-03411573 | Holds shares in | A ORDINARY · 1.03% |
STEPHENSON PROPERTIES (YORK) LIMITED
sophymarine-openregistry-gb-11400611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Franklins Yard, York, YO1 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE ANTHONY STEPHENSONsophymarine-openregistry-h-lawrence-anthony-stephenson-6cd157 | ORDINARY A | 675 | |
| SHEELAGH NANCY STEPHENSONsophymarine-openregistry-h-sheelagh-nancy-stephenson-2f3e8e | ORDINARY A | 675 | |
| SETTLEMENTsophymarine-openregistry-gb-09442317 | ORDINARY B | 325 | |
| SETTLEMENTsophymarine-openregistry-gb-09442317 | ORDINARY B | 325 | |
| THE LAWRENCE ANTHONY STEPHENSON LIFETIME DISCRETIONARYsophymarine-openregistry-h-the-lawrence-anthony-stephenson-lifetime-d18e72 | ORDINARY B | 325 | |
| THE SHEELAGH NANCY STEPHENSON LIFETIME DISCRETIONARYsophymarine-openregistry-h-the-sheelagh-nancy-stephenson-lifetime-d-7c3d7e | ORDINARY B | 325 | |
| LAWRENCE ANTHONY STEPHENSONsophymarine-openregistry-h-lawrence-anthony-stephenson-6cd157 | ORDINARY B | 0 | |
| SHEELAGH NANCY STEPHENSONsophymarine-openregistry-h-sheelagh-nancy-stephenson-2f3e8e | ORDINARY B | 0 | |
SUPPORT SOLUTIONS FRANCHISE LTD
sophymarine-openregistry-gb-12512067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 99 Walmgate, York, YO1 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MCCLUREsophymarine-openregistry-h-cameron-mcclure-53ad8b | ORDINARY A | 60 | 85.71% |
| BRADLEY WHITEsophymarine-openregistry-gb-16500414 | ORDINARY B | 10 | 33.33% |
| CATHERINE MCCLUREsophymarine-openregistry-h-catherine-mcclure-fc0be6 | ORDINARY A | 10 | 14.29% |
| JAKE MCCLUREsophymarine-openregistry-h-jake-mcclure-4152cd | ORDINARY B | 10 | 33.33% |
| LOUIS WHITEsophymarine-openregistry-h-louis-white-75a541 | ORDINARY B | 10 | 33.33% |
HERITAGE COLLECTION TRAVEL LTD
sophymarine-openregistry-gb-12744035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Popes Head Court Offices, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | PREFERENCE | 15,000 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 70 | |
| MICHAEL COLESsophymarine-openregistry-h-michael-coles-2e9214 | ORDINARY | 10 | |
| THOMAS PACKHAMsophymarine-openregistry-h-thomas-packham-a76c44 | ORDINARY | 10 | |
| VINCENT ROBERTSsophymarine-openregistry-h-vincent-roberts-c78551 | ORDINARY | 10 | |
| PHILIP NICHOLAS DAVIESsophymarine-openregistry-h-philip-nicholas-davies-01a2ee | PREFERENCE | 0 | |