UK companies/York/Page 33
Companies in York and their shareholdersPage 33 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 141 shareholdings and 35 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
MARL HOLDINGS LIMITED
sophymarine-openregistry-gb-09762890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 10 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE ROCHEsophymarine-openregistry-h-ann-marie-roche-306816 | B ORDINARY | 250 | |
| LUKE RAPHAEL NORBURYsophymarine-openregistry-h-luke-raphael-norbury-d90fbd | A ORDINARY | 250 | |
| CAROLYN NORBURYsophymarine-openregistry-h-carolyn-norbury-69adfe | ORDINARY D | 50 | |
| CAROLYN NORBURYsophymarine-openregistry-h-carolyn-norbury-69adfe | ORDINARY E | 50 | |
| MERIEL NORBURYsophymarine-openregistry-h-meriel-norbury-8b694d | ORDINARY C | 50 | |
| CAROLYN NORBURYsophymarine-openregistry-h-carolyn-norbury-69adfe | ORDINARY C | 0 | |
THE ANTIQUES CENTRE YORK LIMITED
sophymarine-openregistry-gb-10757763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 41 Stonegate, York, YO1 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WAGGOTTsophymarine-openregistry-h-james-waggott-918e69 | C ORDINARY | 45 | |
| MARIANNE COCKLEsophymarine-openregistry-h-marianne-cockle-f6c434 | D ORDINARY | 45 | |
| VALERIE WAGGOTTsophymarine-openregistry-h-valerie-waggott-8c4aea | B ORDINARY | 45 | |
| JAMES WAGGOTTsophymarine-openregistry-h-james-waggott-918e69 | A ORDINARY | 23 | |
| MARIANNE COCKLEsophymarine-openregistry-h-marianne-cockle-f6c434 | A ORDINARY | 22 | |
| JAMES WAGGOTTsophymarine-openregistry-h-james-waggott-918e69 | E ORDINARY | 5 | |
| MARIANNE COCKLEsophymarine-openregistry-h-marianne-cockle-f6c434 | E ORDINARY | 5 | |
| VALERIE WAGGOTTsophymarine-openregistry-h-valerie-waggott-8c4aea | E ORDINARY | 5 | |
| MARIANNE COCKLEsophymarine-openregistry-h-marianne-cockle-f6c434 | E ORDINARY | 3 | |
| JAMES WAGGOTTsophymarine-openregistry-h-james-waggott-918e69 | E ORDINARY | 2 | |
| DAVID WAGGOTTsophymarine-openregistry-h-david-waggott-b084ab | E ORDINARY | 0 | |
| DAVID WAGGOTTsophymarine-openregistry-h-david-waggott-b084ab | A ORDINARY | 0 | |
KF REPORTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11961586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 21 Kensington Road, York, YO30 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FLINTHAMsophymarine-openregistry-h-kevin-flintham-6e6906 | A ORDINARY | 5 | |
| TRACEY FLINTHAMsophymarine-openregistry-h-tracey-flintham-5f3d3b | A ORDINARY | 5 | |
| ERIN FLINTHAMsophymarine-openregistry-h-erin-flintham-3af7d2 | E ORDINARY | 2 | |
| KEVIN FLINTHAMsophymarine-openregistry-h-kevin-flintham-6e6906 | B ORDINARY | 2 | |
| RAYA FLINTHAMsophymarine-openregistry-h-raya-flintham-7d15c4 | D ORDINARY | 2 | |
| TRACEY FLINTHAMsophymarine-openregistry-h-tracey-flintham-5f3d3b | C ORDINARY | 2 | |
FYR PROPERTIES LTD
sophymarine-openregistry-gb-13449395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swallow Barn, York, YO60 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY KAYEsophymarine-openregistry-h-charles-anthony-kaye-77f783 | ORDINARY | 50 | 50.00% |
| MARGARET KAYEsophymarine-openregistry-h-margaret-kaye-49fe4e | ORDINARY | 50 | 50.00% |
| ALAN JAMES KAYEsophymarine-openregistry-h-alan-james-kaye-cd5657 | ORDINARY D | 2 | 100.00% |
| CHARLES ANTHONY KAYEsophymarine-openregistry-h-charles-anthony-kaye-77f783 | ORDINARY A | 2 | 100.00% |
| MARGARET KAYEsophymarine-openregistry-h-margaret-kaye-49fe4e | ORDINARY B | 2 | 100.00% |
| STEVEN ANTHONY KAYEsophymarine-openregistry-h-steven-anthony-kaye-2932f5 | ORDINARY C | 2 | 100.00% |
J&L CLARK HOLDINGS LIMITED
sophymarine-openregistry-gb-13487890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39a Park Estate, York, YO32 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN RUSSELL CLARKsophymarine-openregistry-h-jordan-russell-clark-28f28d | A ORDINARY | 50 | 100.00% |
| LUCY REBECCA CLARKsophymarine-openregistry-h-lucy-rebecca-clark-dcc0a3 | B ORDINARY | 50 | 100.00% |
| J R CLARKsophymarine-openregistry-gb-01578316 | NON-VOTING E ORDINARY | 5 | 100.00% |
| J R CLARKsophymarine-openregistry-gb-01578316 | NON-VOTING D ORDINARY | 5 | 100.00% |
| J R CLARKsophymarine-openregistry-gb-01578316 | NON-VOTING C ORDINARY | 5 | 100.00% |
| L R CLARK (IN THE CAPACITY OF TRUSTEES)sophymarine-openregistry-h-l-r-clark-in-the-capacity-of-trustees-d779f5 | NON-VOTING C ORDINARY | 5 | 100.00% |
| L R CLARK (IN THE CAPACITY OF TRUSTEES)sophymarine-openregistry-h-l-r-clark-in-the-capacity-of-trustees-d779f5 | NON-VOTING E ORDINARY | 5 | 100.00% |
| L R CLARK (IN THE CAPACITY OF TRUSTEES)sophymarine-openregistry-h-l-r-clark-in-the-capacity-of-trustees-d779f5 | NON-VOTING D ORDINARY | 5 | 100.00% |
| JORDAN RUSSELL CLARKsophymarine-openregistry-h-jordan-russell-clark-28f28d | NON-VOTING E ORDINARY | 0 | 0.00% |
| JORDAN RUSSELL CLARKsophymarine-openregistry-h-jordan-russell-clark-28f28d | NON-VOTING D ORDINARY | 0 | 0.00% |
| JORDAN RUSSELL CLARKsophymarine-openregistry-h-jordan-russell-clark-28f28d | NON-VOTING C ORDINARY | 0 | 0.00% |
MEDD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13657145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 1e Skiff Lane, York, Yorkshire, YO43 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STUART MEDDsophymarine-openregistry-h-nicholas-stuart-medd-2f353e | ORDINARY A | 60 | 100.00% |
| HAZEL MARGARET MEDDsophymarine-openregistry-h-hazel-margaret-medd-4ff3ea | ORDINARY E | 10 | 100.00% |
| HAZEL MARGARET MEDDsophymarine-openregistry-h-hazel-margaret-medd-4ff3ea | ORDINARY C | 10 | 100.00% |
| LISA MEDDsophymarine-openregistry-h-lisa-medd-6b31d6 | ORDINARY D | 10 | 100.00% |
| STUART MEDDsophymarine-openregistry-h-stuart-medd-5acc44 | ORDINARY B | 10 | 100.00% |
| STUART MEDDsophymarine-openregistry-h-stuart-medd-5acc44 | ORDINARY E | 10 | 100.00% |
| STUART MEDDsophymarine-openregistry-h-stuart-medd-5acc44 | ORDINARY A | 0 | 0.00% |
| STUART MEDDsophymarine-openregistry-h-stuart-medd-5acc44 | ORDINARY E | 0 | 0.00% |
AR PUMPCRETE LIMITED
sophymarine-openregistry-gb-14037953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lawrence House James Nicolson Link, York, North Yorkshire, YO30 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY B | 35 | |
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY A | 35 | |
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY E | 10 | |
| LIBERTY ROBINSONsophymarine-openregistry-h-liberty-robinson-84d125 | ORDINARY D | 10 | |
| MILLIE ROBINSONsophymarine-openregistry-h-millie-robinson-0f2e40 | ORDINARY C | 10 | |
| LOUISE ROBINSONsophymarine-openregistry-gb-07293064 | ORDINARY B | 0 | |
ETTY FARMS LIMITED
sophymarine-openregistry-gb-14850227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Low Catton Grange, York, YO41 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD ETTYsophymarine-openregistry-h-andrew-richard-etty-551bb9 | PREFERENCE SHARES | 1,600,000 | 36.78% |
| JOHN EDWARD ETTYsophymarine-openregistry-h-john-edward-etty-7a595f | PREFERENCE SHARES | 1,395,000 | 32.07% |
| CAROLINE MARY ETTYsophymarine-openregistry-h-caroline-mary-etty-d4898e | PREFERENCE SHARES | 990,000 | 22.76% |
| CAROLINE ETTYsophymarine-openregistry-h-caroline-etty-ea4bfb | PREFERENCE SHARES | 365,000 | 8.39% |
| CAROLINE MARY ETTYsophymarine-openregistry-h-caroline-mary-etty-d4898e | ORDINARY C | 4,204 | 100.00% |
| JOHN EDWARD ETTYsophymarine-openregistry-h-john-edward-etty-7a595f | ORDINARY D | 2,898 | 100.00% |
| ANDREW RICHARD ETTYsophymarine-openregistry-h-andrew-richard-etty-551bb9 | ORDINARY B | 1,449 | 100.00% |
| ANDREW RICHARD ETTYsophymarine-openregistry-h-andrew-richard-etty-551bb9 | ORDINARY A | 1,449 | 100.00% |
IDENTI TOPCO LIMITED
sophymarine-openregistry-gb-15484108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moorside, York, YO32 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BG II NOMINEES LIMITEDsophymarine-openregistry-gb-14618953 | A1 ORDINARY | 187,129 | 100.00% |
| ROBERT DIAMONDsophymarine-openregistry-h-robert-diamond-04efad | B1 ORDINARY | 37,129 | 92.82% |
| ROBERT DIAMONDsophymarine-openregistry-h-robert-diamond-04efad | A2 ORDINARY | 12,871 | 100.00% |
| ANDREW ROBERT BROWNsophymarine-openregistry-h-andrew-robert-brown-c62206 | B3 ORDINARY | 5,000 | 100.00% |
| CLAIRE JEFFERIESsophymarine-openregistry-h-claire-jefferies-8b59d4 | B2 ORDINARY | 5,000 | 100.00% |
| BG II NOMINEES LIMITEDsophymarine-openregistry-gb-14618953 | B1 ORDINARY | 2,871 | 7.18% |
| BG II NOMINEES LIMITEDsophymarine-openregistry-gb-14618953 | B2 ORDINARY | 0 | 0.00% |
| BG II NOMINEES LIMITEDsophymarine-openregistry-gb-14618953 | B3 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDENTI MIDCO LIMITEDsophymarine-openregistry-gb-15484341 | Holds shares in | ORDINARY |
FEATHERSTONE TOPCO LIMITED
sophymarine-openregistry-gb-16394133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hq Building, York, YO1 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN ARROW LUXEMBOURG S.A R.L.sophymarine-openregistry-h-golden-arrow-luxembourg-s-a-r-l-6d0707 | A PREFERENCE | 177,032,801 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | B PREFERENCE | 2,399,039 | |
| GOLDEN ARROW LUXEMBOURG S.A R.L.sophymarine-openregistry-h-golden-arrow-luxembourg-s-a-r-l-6d0707 | A ORDINARY | 1,385,864 | |
| IAN WHEELERsophymarine-openregistry-h-ian-wheeler-7abb39 | A PREFERENCE | 396,893 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | C ORDINARY | 292,251 | |
| ELIZABETH OWENSsophymarine-openregistry-h-elizabeth-owens-05278a | B PREFERENCE | 198,447 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | B ORDINARY | 18,780 | |
| IAN WHEELERsophymarine-openregistry-h-ian-wheeler-7abb39 | A ORDINARY | 3,107 | |
| ELIZABETH OWENSsophymarine-openregistry-h-elizabeth-owens-05278a | B ORDINARY | 1,553 | |
Related parties
| Party | Relationship | Detail |
|---|
| FEATHERSTONE HOLDCO LIMITEDsophymarine-openregistry-gb-16394302 | Holds shares in | ORDINARY |
PREMIER LIVESTOCK AUCTIONS LIMITED
sophymarine-openregistry-gb-00253475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1931
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Beck Farm, York, Yorkshire, YO60 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE IAN MACNICOLsophymarine-openregistry-h-george-ian-macnicol-ad729f | A ORDINARY | 2,455 | 100.00% |
| ADEL JEAN MACNICOL AS TRUSTEE OF I D R MACNICOL 1985 SETTLEMENTsophymarine-openregistry-h-adel-jean-macnicol-as-trustee-of-i-d-r-m-7daf95 | C ORDINARY | 1,225 | 100.00% |
| GEORGE IAN MACNICOLsophymarine-openregistry-h-george-ian-macnicol-ad729f | D ORDINARY | 500 | 100.00% |
| CAMILLA ALICE MARY MACNICOLsophymarine-openregistry-h-camilla-alice-mary-macnicol-6feac6 | B ORDINARY | 220 | 100.00% |
| ADEL JEAN MACNICOL AS TRUSTEE OF I D R MACNICOL WILL TRUSTsophymarine-openregistry-h-adel-jean-macnicol-as-trustee-of-i-d-r-m-02b2b4 | D ORDINARY | 0 | 0.00% |
| GEORGE IAN MACNICOLsophymarine-openregistry-h-george-ian-macnicol-ad729f | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957 | Holds shares in | ORDINARY |
G.D. STEPHENSON AND SONS LIMITED
sophymarine-openregistry-gb-01642137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Londesborough Wold Farm, York, East Yorkshire, YO43 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME EDWARD STEPHENSONsophymarine-openregistry-h-graeme-edward-stephenson-447e06 | A ORDINARY | 350 | 100.00% |
| PATRICK HENRY STEPHENSONsophymarine-openregistry-h-patrick-henry-stephenson-e8ccfa | B ORDINARY | 350 | 100.00% |
| GUY DIXON STEPHENSONsophymarine-openregistry-h-guy-dixon-stephenson-8b4c20 | C ORDINARY | 100 | 100.00% |
| MARK THOMAS STEPHENSONsophymarine-openregistry-h-mark-thomas-stephenson-b3a820 | D ORDINARY | 50 | 100.00% |
TAYROL LIMITED
sophymarine-openregistry-gb-02298754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Unit Y12 Elvington Industrial Estate, York Road, York, YO41 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K. TAYLORsophymarine-openregistry-gb-07504542 | A ORDINARY | 11,738 | |
| K TAYLORsophymarine-openregistry-gb-07504542 | B ORDINARY | 3,000 | |
| D TAYLORsophymarine-openregistry-h-d-taylor-f11e64 | C ORDINARY | 2,250 | |
| J TAYLORsophymarine-openregistry-gb-04199783 | D ORDINARY | 2,250 | |
| D TAYLORsophymarine-openregistry-h-d-taylor-f11e64 | A ORDINARY | 1,631 | |
| J TAYLORsophymarine-openregistry-gb-04199783 | A ORDINARY | 1,631 | |
| K TAYLORsophymarine-openregistry-gb-07504542 | A ORDINARY | 1,631 | |
| K TAYLORsophymarine-openregistry-gb-07504542 | A ORDINARY | 1,631 | |
WS ELECTRICAL (YORK) LIMITED
sophymarine-openregistry-gb-03901927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 10 Escrick Business Park, York, YO19 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DENNIS SCOTTsophymarine-openregistry-h-wayne-dennis-scott-c7b00a | A ORDINARY | 200 | 100.00% |
| GERALDINE SCOTTsophymarine-openregistry-h-geraldine-scott-8dafa0 | C ORDINARY | 5 | 100.00% |
| JACK SCOTTsophymarine-openregistry-h-jack-scott-b93a61 | D ORDINARY | 5 | 100.00% |
| TYLER SCOTTsophymarine-openregistry-h-tyler-scott-73f4c9 | B ORDINARY | 5 | 100.00% |
VALE ENGINEERING (YORK) LIMITED
sophymarine-openregistry-gb-04012335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- Moor Farm, York, North Yorkshire, YO26 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEOFFREY WILSONsophymarine-openregistry-h-james-geoffrey-wilson-0d77db | C ORDINARY | 25 | |
| RACHEL ANNE WILSONsophymarine-openregistry-h-rachel-anne-wilson-08b5a2 | D ORDINARY | 24 | |
| RACHEL ANNE WILSONsophymarine-openregistry-h-rachel-anne-wilson-08b5a2 | A ORDINARY | 16 | |
| JAMES GEOFFREY WILSONsophymarine-openregistry-h-james-geoffrey-wilson-0d77db | B ORDINARY | 15 | |
| ANNE ELIZABETH WILSONsophymarine-openregistry-h-anne-elizabeth-wilson-610f11 | B ORDINARY | 10 | |
| GEOFFREY WILSONsophymarine-openregistry-h-geoffrey-wilson-8f0b69 | A ORDINARY | 10 | |
ATLAS INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-04577167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN DAVID CURRIEsophymarine-openregistry-h-glyn-david-currie-923520 | A ORDINARY | 10 | 100.00% |
| DANIEL CURRIEsophymarine-openregistry-gb-06239139 | D ORDINARY | 1 | 100.00% |
| LUCY CURRIEsophymarine-openregistry-gb-17358562 | C ORDINARY | 1 | 100.00% |
| MICHELLE CURRIEsophymarine-openregistry-h-michelle-currie-89d240 | B ORDINARY | 1 | 100.00% |
POCKLINGTON WINDOW CENTRE LIMITED
sophymarine-openregistry-gb-04602495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Pocklington Industrial Estate, York, YO42 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY MARK SMITHsophymarine-openregistry-h-john-henry-mark-smith-82272d | ORDINARY A | 25 | 83.33% |
| SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45f | ORDINARY B | 25 | 83.33% |
| MELANIE JAYNE SMITHsophymarine-openregistry-h-melanie-jayne-smith-e3b20f | ORDINARY D | 20 | 100.00% |
| NEIL JOHN SMITHsophymarine-openregistry-h-neil-john-smith-064e89 | ORDINARY C | 20 | 100.00% |
| MELANIE JAYNE SMITHsophymarine-openregistry-h-melanie-jayne-smith-e3b20f | ORDINARY B | 5 | 16.67% |
| NEIL JOHN SMITHsophymarine-openregistry-h-neil-john-smith-064e89 | ORDINARY A | 5 | 16.67% |
FISHER & COMPANY LIMITED
sophymarine-openregistry-gb-04678091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 65 Market Place, York, East Yorkshire, YO43 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DONALD WATSON FCCAsophymarine-openregistry-h-paul-donald-watson-fcca-a39a27 | ORDINARY 'B' £1 SHARES | 100 | |
| PAUL DONALD WATSON FCCAsophymarine-openregistry-h-paul-donald-watson-fcca-a39a27 | ORDINARY 'A' £1 SHARES | 50 | |
| ELIZABETH JANE WATSON FCCAsophymarine-openregistry-h-elizabeth-jane-watson-fcca-2382e0 | ORDINARY B | 0 | |
| PHILIP FISHER FCAsophymarine-openregistry-h-philip-fisher-fca-aa1b5b | ORDINARY B | 0 | |
| PHILIP FISHER FCAsophymarine-openregistry-h-philip-fisher-fca-aa1b5b | ORDINARY A | 0 | |
| SUSAN IRENE FISHERsophymarine-openregistry-h-susan-irene-fisher-7e615f | ORDINARY B | 0 | |
MAXI'S (ROTISSERIE) LIMITED
sophymarine-openregistry-gb-04864554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Plot 26, Ings Lane, York Business Park, York, North Yorkshire, YO26 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIYAN OUsophymarine-openregistry-h-liyan-ou-c33099 | C ORDINARY GBP.01 SHARES | 43,860 | |
| PUI SZE TANGsophymarine-openregistry-h-pui-sze-tang-730c9a | B ORDINARY GBP.01 SHARES | 43,860 | 100.00% |
| RAYMOND JUNIOR YU HANG WONGsophymarine-openregistry-h-raymond-junior-yu-hang-wong-ac17e5 | A ORDINARY GBP.01 SHARES | 43,860 | 100.00% |
| RAYMOND JUNIOR YU HANG WONGsophymarine-openregistry-h-raymond-junior-yu-hang-wong-ac17e5 | C ORDINARY GBP.01 SHARES | 0 | |
| RAYMOND JUNIOR YU HANG WONGsophymarine-openregistry-h-raymond-junior-yu-hang-wong-ac17e5 | ORDINARY GBP.01 SHARES | 0 | |
| RAYMOND JUNIOR YU HANG WONGsophymarine-openregistry-h-raymond-junior-yu-hang-wong-ac17e5 | B ORDINARY GBP.01 SHARES | 0 | 0.00% |
| RAYMOND WAI TONG WONGsophymarine-openregistry-h-raymond-wai-tong-wong-539776 | ORDINARY GBP.01 SHARES | 0 | |
JONATHAN WOOD LIMITED
sophymarine-openregistry-gb-05037913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- 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 | ORDINARY | 100 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY C | 50 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY A | 25 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY B | 25 | 100.00% |
| CAROLINE MARY WOODsophymarine-openregistry-h-caroline-mary-wood-88487a | ORDINARY B | 0 | 0.00% |
| CAROLINE MARY WOODsophymarine-openregistry-h-caroline-mary-wood-88487a | ORDINARY | 0 | 0.00% |
| DOUGLAS JONATHAN WOODsophymarine-openregistry-h-douglas-jonathan-wood-d06ada | ORDINARY | 0 | 0.00% |
| DOUGLAS JONATHAN WOODsophymarine-openregistry-h-douglas-jonathan-wood-d06ada | ORDINARY A | 0 | 0.00% |
| ELIZABETH EDWARDSsophymarine-openregistry-h-elizabeth-edwards-a7947d | ORDINARY C | 0 | 0.00% |
| ELIZABETH EDWARDSsophymarine-openregistry-h-elizabeth-edwards-a7947d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALAN WOOD (PLUMBING & HEATING CONTRACTORS) LIMITEDsophymarine-openregistry-gb-03650788 | Holds shares in | ORDINARY 'A' · 75.10% |
| JWW PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-12099516 | Holds shares in | ORDINARY · 50.00% |
| C2 RISK LTDsophymarine-openregistry-gb-09885860 | Holds shares in | ORDINARY · 42.65% |
| ANTHEMION ANTIQUES LIMITEDsophymarine-openregistry-gb-04634122 | Holds shares in | ORDINARY 1 · 40.00% |
| TEAM MACHINE LTDsophymarine-openregistry-gb-SC837687 | Holds shares in | ORD · 12.50% |
| AI 4 MEDIA LTDsophymarine-openregistry-gb-16635433 | Holds shares in | ORDINARY · 10.00% |
| CRITICAL RESEARCH LIMITEDsophymarine-openregistry-gb-06566825 | Holds shares in | ORDINARY 0.01P · 4.36% |
| SYSTEMWARE SERVICES LIMITEDsophymarine-openregistry-gb-02971285 | Holds shares in | ORDINARY 1P · 2.96% |
| FBVP LTDsophymarine-openregistry-gb-17092650 | Holds shares in | ORDINARY · 2.28% |
| THE ROOM GROUP LIMITEDsophymarine-openregistry-gb-05997734 | Holds shares in | ORDINARY · 0.96% |
| CITY GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04205061 | Holds shares in | ORDINARY · 0.61% |
| SMALL BEER BREW CO. LTDsophymarine-openregistry-gb-10185708 | Holds shares in | ORD · 0.08% |
| ALLKIN GROUP LIMITEDsophymarine-openregistry-gb-14289924 | Holds shares in | ORDINARY A · 0.01% |
| BENCHMARK HOMES (DEVON) LIMITEDsophymarine-openregistry-gb-04623797 | Holds shares in | ORDINARY C · 0.00% |
| A TASTE OF CORNWALL LIMITEDsophymarine-openregistry-gb-16306048 | Holds shares in | ORDINARY · 0.00% |
| THE GRIMSBY TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00034760 | Holds shares in | ORDINARY SHARES OF GBP100 EACH |
| LOWER STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-01158650 | Holds shares in | ORDINARY |
| LOUTH GOLF CLUB (1992) LIMITEDsophymarine-openregistry-gb-02675750 | Holds shares in | ORDINARY |
| BARWORTH COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03107451 | Holds shares in | ORDINARY |
| OSPREY PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07671230 | Holds shares in | ORDINARY |
| HUQ INDUSTRIES LIMITEDsophymarine-openregistry-gb-09202565 | Holds shares in | ORDINARY |
| CHARLIE INNES LIMITEDsophymarine-openregistry-gb-09226227 | Holds shares in | ORDINARY |
| SABRE TRANSPORT LIMITEDsophymarine-openregistry-gb-09281679 | Holds shares in | ORDINARY |
| 110FL LIMITEDsophymarine-openregistry-gb-09305808 | Holds shares in | ORDINARY |
| STAR VOICE LTDsophymarine-openregistry-gb-09718123 | Holds shares in | ORDINARY |
| ELEMENDAR LTDsophymarine-openregistry-gb-10736268 | Holds shares in | A ORDINARY |
| OSPREY CONTRACTS LIMITEDsophymarine-openregistry-gb-10946717 | Holds shares in | ORDINARY |
| ARTHUR JAMES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11629850 | Holds shares in | B ORDINARY |
| DARWELL ROOFING LIMITEDsophymarine-openregistry-gb-11983533 | Holds shares in | ORDINARY |
| BECK PLACE MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-13485664 | Holds shares in | ORDINARY |
| STOAS GROUP LIMITEDsophymarine-openregistry-gb-14123773 | Holds shares in | ORDINARY A |
| VERSO WAVES LTDsophymarine-openregistry-gb-15238274 | Holds shares in | ORDINARY GBP 1.00 SHARES. |