UK companies/York/Page 32
Companies in York and their shareholdersPage 32 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 139 shareholdings and 6 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
NEXT PHASE PROJECTS LIMITED
sophymarine-openregistry-gb-15049020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Blake House, York, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FORBESsophymarine-openregistry-h-emma-forbes-a4d884 | ORDINARY | 300 | 30.00% |
| HAYDEN CHARLES VINCENT FERRIBYsophymarine-openregistry-h-hayden-charles-vincent-ferriby-e6c9cf | ORDINARY | 300 | 30.00% |
| SIMON GEORGE ANDERSONsophymarine-openregistry-h-simon-george-anderson-9ce883 | ORDINARY | 300 | 30.00% |
| JOSEPH WALKERsophymarine-openregistry-h-joseph-walker-a9639d | ORDINARY | 50 | 5.00% |
| RICHARD DAVID GIBBONSsophymarine-openregistry-h-richard-david-gibbons-889f33 | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN COLLECTIVE LIMITEDsophymarine-openregistry-gb-15052379 | Holds shares in | ORDINARY · 100.00% |
SAPPHIRE TRADELINKS LTD
sophymarine-openregistry-gb-15169014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
46660 — Wholesale of other office machinery and equipment
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 39 Monkgate, York, YO31 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBOR HAIDERsophymarine-openregistry-h-akbor-haider-85a997 | ORDINARY | 25 | |
| ASGAR HAIDERsophymarine-openregistry-h-asgar-haider-9b7381 | ORDINARY | 25 | |
| MOHAMMED ISMAIL MIAHsophymarine-openregistry-h-mohammed-ismail-miah-94c387 | ORDINARY | 25 | |
| MOHAMMED MAKSHUDER RAHMANsophymarine-openregistry-h-mohammed-makshuder-rahman-a28ba1 | ORDINARY | 25 | |
| DIAMONDS PROPERTY DEVELOPMENT PRIVATE LTDsophymarine-openregistry-gb-12855197 | ORDINARY | 0 | |
YOUR MOTOR GROUP LTD
sophymarine-openregistry-gb-15452887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 16 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXEL FURY LTDsophymarine-openregistry-gb-15445540 | ORDINARY | 75 | |
| JAMES ROBERT SIBSONsophymarine-openregistry-h-james-robert-sibson-f9710d | ORDINARY | 25 | |
| JORDAN MORRISsophymarine-openregistry-h-jordan-morris-1da7ca | ORDINARY | 25 | |
| MATTHEW MORRISsophymarine-openregistry-h-matthew-morris-d0b6ca | ORDINARY | 25 | |
| BLANDSCO LIMITEDsophymarine-openregistry-gb-11948292 | ORDINARY | 0 | |
SOUND PRACTICE BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-15806787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- The Lodge Alne Road, York, YO61 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KCG ESTATES LTDsophymarine-openregistry-gb-15806735 | ORDINARY | 55 | 55.00% |
| CONNOR WILSONsophymarine-openregistry-gb-SC743978 | ORDINARY | 15 | 15.00% |
| GEORGE BATTENsophymarine-openregistry-h-george-batten-f0409b | ORDINARY | 15 | 15.00% |
| SINEAD TAYLORsophymarine-openregistry-h-sinead-taylor-3c160f | ORDINARY | 15 | 15.00% |
| ANDREW JOHN BATTENsophymarine-openregistry-h-andrew-john-batten-8a6f38 | ORDINARY | 0 | 0.00% |
PAHNO LTD
sophymarine-openregistry-gb-16209769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Tudor Court, York, North Yorkshire, YO26 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617f | ORDINARY | 25 | |
| NICOLA MCQUILLANsophymarine-openregistry-h-nicola-mcquillan-24402c | ORDINARY | 24 | |
| PAUL GREWERsophymarine-openregistry-h-paul-grewer-1dbb71 | ORDINARY | 24 | |
| HOLLY CASLINGsophymarine-openregistry-h-holly-casling-32a727 | ORDINARY | 15 | |
| OLIVIA COAREsophymarine-openregistry-h-olivia-coare-8176db | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALL & ASSOCIATES (MARKETING) LTDsophymarine-openregistry-gb-02238331 | Holds shares in | B ORDINARY |
YORK PUB DEVELOPMENT CO LTD
sophymarine-openregistry-gb-16291062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Kingsmead The Lane, York, YO41 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORK PUB CO LTDsophymarine-openregistry-gb-16290954 | ORDINARY | 400 | 100.00% |
| IAN TEASDALEsophymarine-openregistry-h-ian-teasdale-55363a | ORDINARY | 0 | 0.00% |
| JONATHAN MARK GREENWOODsophymarine-openregistry-h-jonathan-mark-greenwood-4067cc | ORDINARY | 0 | 0.00% |
| RICHARD PAUL RYCROFTsophymarine-openregistry-h-richard-paul-rycroft-51b059 | ORDINARY | 0 | 0.00% |
| TERENCE DAVID KINGsophymarine-openregistry-h-terence-david-king-a76ea6 | ORDINARY | 0 | 0.00% |
PPBL LTD
sophymarine-openregistry-gb-16591740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- 19 Grosvenor Terrace, York, YO30 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAGEsophymarine-openregistry-h-alan-page-930528 | ORDINARY | 7 | 28.00% |
| GILLIAN PAGEsophymarine-openregistry-h-gillian-page-82aaba | ORDINARY | 7 | 28.00% |
| MALCOLM LIGHTBODYsophymarine-openregistry-h-malcolm-lightbody-efe795 | ORDINARY | 5 | 20.00% |
| SALLY BELL-SYERsophymarine-openregistry-h-sally-bell-syer-27e4ef | ORDINARY | 5 | 20.00% |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY | 1 | 4.00% |
THE HEROES JOURNEY BY THE AWFUL GRACE OF GOD LTD
sophymarine-openregistry-gb-16644840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- Unit 30, Shires Bridge 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 | ORDINARY SHARES | 86 | |
| AJ RAMSDENsophymarine-openregistry-gb-17266431 | ORDINARY SHARES | 5 | |
| ANDY MOSELEYsophymarine-openregistry-h-andy-moseley-364ab6 | ORDINARY SHARES | 5 | |
| DARRAGH MURDOCHsophymarine-openregistry-h-darragh-murdoch-0877c1 | ORDINARY SHARES | 3 | |
| MIKE TINDALLsophymarine-openregistry-gb-14949615 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THECHAMPIONSKITCHEN LTDsophymarine-openregistry-gb-09959383 | Holds shares in | ORDINARY SHARES · 75.70% |
THE HEROES JOURNEY - HOBBITON LTD
sophymarine-openregistry-gb-17162745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 Main Street, York, North Yorkshire, YO26 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4 | ORDINARY SHARES | 50 | 50.00% |
| REBECCA ROWELLsophymarine-openregistry-h-rebecca-rowell-e662a7 | ORDINARY SHARES | 50 | 50.00% |
| ALFIE SIMPSON-DANIELsophymarine-openregistry-h-alfie-simpson-daniel-72e6d3 | ORDINARY SHARES | 0 | 0.00% |
| ARCHIE SIMPSON DANIELsophymarine-openregistry-h-archie-simpson-daniel-b894ae | ORDINARY SHARES | 0 | 0.00% |
| ARTHUR SIMPSON-DANIELsophymarine-openregistry-h-arthur-simpson-daniel-c9346b | ORDINARY SHARES | 0 | 0.00% |
WARRENDALE PULLETS 2023 LIMITED
sophymarine-openregistry-gb-05204746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01470 — Raising of poultry
- Registered office
- Quarry House Cattle Hill, York, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY A | 25 | |
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY B | 20 | |
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY C | 15 | |
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY E | 10 | |
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY F | 10 | |
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY D | 10 | |
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY G | 5 | |
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY H | 3 | |
| ISAAC GREENsophymarine-openregistry-h-isaac-green-dfb7ab | ORDINARY H | 2 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY A | 0 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY B | 0 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY G | 0 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY C | 0 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY E | 0 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY D | 0 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY H | 0 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY F | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY C | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY G | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY D | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY B | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY E | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY A | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY H | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY F | 0 | |
BECKER SANDS LTD
sophymarine-openregistry-gb-13892854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 4a Custance Walk, York, YO23 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECIL ADRIAAN BECKERsophymarine-openregistry-h-cecil-adriaan-becker-161f11 | ORDINARY A | 70 | 100.00% |
| ADRIAAN FREDERICK BECKERsophymarine-openregistry-h-adriaan-frederick-becker-a03267 | ORDINARY F | 35 | 100.00% |
| CECILIA RACHEL BECKERsophymarine-openregistry-h-cecilia-rachel-becker-a74040 | ORDINARY G | 35 | 100.00% |
| EMMARI MARETHA BECKERsophymarine-openregistry-h-emmari-maretha-becker-f28321 | ORDINARY E | 35 | 100.00% |
| CECIL ADRIAAN BECKERsophymarine-openregistry-h-cecil-adriaan-becker-161f11 | ORDINARY H | 15 | 100.00% |
| ADRIAAN FREDERICK BECKERsophymarine-openregistry-h-adriaan-frederick-becker-a03267 | ORDINARY C | 10 | 100.00% |
| CECILIA RACHEL BECKERsophymarine-openregistry-h-cecilia-rachel-becker-a74040 | ORDINARY D | 10 | 100.00% |
| EMMARI MARETHA BECKERsophymarine-openregistry-h-emmari-maretha-becker-f28321 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| Y&SB LIMITEDsophymarine-openregistry-gb-09258443 | Holds shares in | ORDINARY B · 50.00% |
| COUNTY HOUSE ESTATE LTDsophymarine-openregistry-gb-06642222 | Holds shares in | ORDINARY · 2.13% |
LHH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09189893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Little Hallfield House, York, North Yorkshire, YO31 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH MACHENsophymarine-openregistry-h-leigh-machen-487002 | PREFERENCE | 5,000 | 100.00% |
| LEIGH MACHENsophymarine-openregistry-h-leigh-machen-487002 | A ORDINARY | 30 | 100.00% |
| LEIGH MACHENsophymarine-openregistry-h-leigh-machen-487002 | B ORDINARY | 20 | 100.00% |
| LEIGH MACHENsophymarine-openregistry-h-leigh-machen-487002 | C ORDINARY | 15 | 100.00% |
| LEE DARREN SCAIFEsophymarine-openregistry-h-lee-darren-scaife-08289d | D ORDINARY | 10 | 100.00% |
| COLIN PETER LEIGHTONsophymarine-openregistry-h-colin-peter-leighton-251cd8 | F ORDINARY | 9 | 100.00% |
| COLIN PETER LEIGHTONsophymarine-openregistry-h-colin-peter-leighton-251cd8 | E ORDINARY | 5 | 50.00% |
| LEIGH MACHENsophymarine-openregistry-h-leigh-machen-487002 | E ORDINARY | 5 | 50.00% |
| RODERIC CRESSEYsophymarine-openregistry-h-roderic-cressey-b8e80d | PREFERENCE | 0 | 0.00% |
| RODERIC CRESSEYsophymarine-openregistry-h-roderic-cressey-b8e80d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SORRELL (YORK) LIMITEDsophymarine-openregistry-gb-00581869 | Holds shares in | PREFERENCE · 99.24% |
TA & PJ STEPHENSON LIMITED
sophymarine-openregistry-gb-07344443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- Crossfield Farm, York, YO42 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN REBECCA STEPHENSONsophymarine-openregistry-h-helen-rebecca-stephenson-487ae6 | ORDINARY B | 35 | |
| PHILIP STEPHENSONsophymarine-openregistry-h-philip-stephenson-526f87 | ORDINARY A | 35 | |
| ELLIE MARIE CHRISTMAS STEPHENSONsophymarine-openregistry-h-ellie-marie-christmas-stephenson-3cd9ca | ORDINARY C | 10 | |
| ELLIE MARIE CHRISTMAS STEPHENSONsophymarine-openregistry-h-ellie-marie-christmas-stephenson-3cd9ca | ORDINARY D | 5 | |
| HELEN REBECCA STEPHENSONsophymarine-openregistry-h-helen-rebecca-stephenson-487ae6 | ORDINARY F | 5 | |
| PHILIP STEPHENSONsophymarine-openregistry-h-philip-stephenson-526f87 | ORDINARY E | 5 | |
| RORY JOHN STEPHENSONsophymarine-openregistry-h-rory-john-stephenson-d76f79 | ORDINARY D | 5 | |
APC ACCOUNTANCY (NE) LIMITED
sophymarine-openregistry-gb-11600652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Lady Kell Gardens, York, North Yorkshire, YO32 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CURRANsophymarine-openregistry-gb-04858963 | ORDINARY | 15 | |
| ANDREW CURRANsophymarine-openregistry-gb-04858963 | ORDINARY E | 1 | |
| ANDREW CURRANsophymarine-openregistry-gb-04858963 | ORDINARY C | 1 | |
| DARREN BRACKsophymarine-openregistry-h-darren-brack-bb8aab | ORDINARY D | 1 | |
| DARREN BRACKsophymarine-openregistry-h-darren-brack-bb8aab | ORDINARY B | 1 | |
| LOUISE CURRANsophymarine-openregistry-h-louise-curran-cbb4a8 | ORDINARY A | 1 | |
| JOZEF WINGsophymarine-openregistry-h-jozef-wing-98a428 | ORDINARY B | 0 | |
DR ELIZABETH GARTHWAITE LTD
sophymarine-openregistry-gb-14604013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 West View Bar Lane, York, North Yorkshire, YO51 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE JARVISsophymarine-openregistry-h-elizabeth-anne-jarvis-093d65 | ORDINARY A | 40 | 100.00% |
| STEPHEN WILLIAM JARVISsophymarine-openregistry-h-stephen-william-jarvis-fec8e0 | ORDINARY B | 20 | 100.00% |
| ELIZABETH ANNE JARVISsophymarine-openregistry-h-elizabeth-anne-jarvis-093d65 | ORDINARY F | 10 | 100.00% |
| ELIZABETH ANNE JARVISsophymarine-openregistry-h-elizabeth-anne-jarvis-093d65 | ORDINARY E | 10 | 100.00% |
| HENRIETTA JARVISsophymarine-openregistry-h-henrietta-jarvis-3a4dc2 | ORDINARY C | 10 | 100.00% |
| WILLIAM HARRY JOHN JARVISsophymarine-openregistry-h-william-harry-john-jarvis-71caeb | ORDINARY D | 10 | 100.00% |
| ELIZABETH ANNE JARVISsophymarine-openregistry-h-elizabeth-anne-jarvis-093d65 | ORDINARY D | 0 | 0.00% |
YORKSHIRE BUILDING CONTROL LIMITED
sophymarine-openregistry-gb-04987874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE RHODESsophymarine-openregistry-h-dale-rhodes-ec0b47 | ORDINARY A | 1 | 100.00% |
| KEITH FLINTOFTsophymarine-openregistry-h-keith-flintoft-0b0b4e | ORDINARY B | 1 | 100.00% |
| WENDY ANN BLADESsophymarine-openregistry-h-wendy-ann-blades-91eff3 | ORDINARY D | 1 | 100.00% |
| MATTHEW GROVEsophymarine-openregistry-h-matthew-grove-dff640 | ORDINARY C | 0 | |
| MATTHEW GROVEsophymarine-openregistry-h-matthew-grove-dff640 | ORDINARY O1 | 0 | 0.00% |
GET BUSY LIVING LIMITED
sophymarine-openregistry-gb-06432959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Elmwood House York Road, York, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HOLLINRAKEsophymarine-openregistry-h-charlotte-hollinrake-7b0486 | ORDINARY C | 100 | |
| MAX HOLLINRAKEsophymarine-openregistry-h-max-hollinrake-990d0e | ORDINARY E | 100 | |
| THOMAS HOLLINRAKEsophymarine-openregistry-h-thomas-hollinrake-73b7b1 | ORDINARY D | 100 | |
| KEITH HOLLINRAKEsophymarine-openregistry-h-keith-hollinrake-63fc72 | A ORDINARY | 95 | |
| KEITH HOLLINRAKEsophymarine-openregistry-h-keith-hollinrake-63fc72 | B ORDINARY | 5 | |
DERWENT SHIPPING & LOGISTICS LIMITED
sophymarine-openregistry-gb-07224682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Market Weighton Business Centre York Road, York, YO43 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE BODENsophymarine-openregistry-h-elizabeth-anne-boden-ea7704 | ORDINARY | 66 | 33.00% |
| GARY BODENsophymarine-openregistry-h-gary-boden-ffe6e9 | ORDINARY | 66 | 33.00% |
| JULIAN GREVILLE FRAZIERsophymarine-openregistry-h-julian-greville-frazier-7cc32c | ORDINARY | 66 | 33.00% |
| ELIZABETH ANNE BODENsophymarine-openregistry-h-elizabeth-anne-boden-ea7704 | ORDINARY C | 10 | 100.00% |
| GARY BODENsophymarine-openregistry-h-gary-boden-ffe6e9 | ORDINARY B | 10 | 100.00% |
| JULIAN GREVILLE FRAZIERsophymarine-openregistry-h-julian-greville-frazier-7cc32c | ORDINARY D | 10 | 100.00% |
| SARAH ELIZABETH FRAZIERsophymarine-openregistry-h-sarah-elizabeth-frazier-790cb6 | ORDINARY E | 10 | 100.00% |
| SARAH ELIZABETH FRAZIERsophymarine-openregistry-h-sarah-elizabeth-frazier-790cb6 | ORDINARY | 2 | 1.00% |
INTERNATIONAL SKILLS UK LIMITED
sophymarine-openregistry-gb-09618326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Equinox House Clifton Park Avenue, York, North Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER COATESsophymarine-openregistry-h-alexander-coates-e1c446 | D ORDINARY | 5 | 100.00% |
| KATHERINE LUCY ANNE COATESsophymarine-openregistry-h-katherine-lucy-anne-coates-c01458 | E ORDINARY | 5 | 100.00% |
| PATRICK JAMES COATESsophymarine-openregistry-h-patrick-james-coates-54b429 | B ORDINARY | 5 | 100.00% |
| PATRICK JAMES COATESsophymarine-openregistry-h-patrick-james-coates-54b429 | A ORDINARY | 5 | 50.00% |
| RACHEL LUCY COATESsophymarine-openregistry-h-rachel-lucy-coates-53a35f | A ORDINARY | 5 | 50.00% |
| RACHEL LUCY COATESsophymarine-openregistry-h-rachel-lucy-coates-53a35f | C ORDINARY | 5 | 100.00% |
NOVELLA LEARNING LTD
sophymarine-openregistry-gb-09735335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Midsummer House, York, YO26 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD PEARCEsophymarine-openregistry-h-andrew-richard-pearce-1ca2f4 | ORDINARY | 100 | |
| ANDREW RICHARD PEARCEsophymarine-openregistry-h-andrew-richard-pearce-1ca2f4 | D ORDINARY | 82 | |
| PAUL BATEMANsophymarine-openregistry-gb-04687431 | C ORDINARY | 40 | |
| DONALD RAWSON KERSLEYsophymarine-openregistry-h-donald-rawson-kersley-fd6b96 | ORDINARY B | 10 | |
| PETER WALLERsophymarine-openregistry-h-peter-waller-b6394f | E ORDINARY | 10 | |
| PETER WALLERsophymarine-openregistry-h-peter-waller-b6394f | D ORDINARY | 0 | |