UK companies/York/Page 4

Companies in York and their shareholdersPage 4 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 485 shareholdings and 1 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.

Post town
York
Companies with a register
4,331
On this page
20
Shareholdings
485
Related parties
1

WILLIAM BIRCH HOLDINGS LIMITED

sophymarine-openregistry-gb-09743841
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
GROUP
SIC
41100 — Development of building projects
Registered office
1 Link Road Court, York, YO10 3JQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BIRCHsophymarine-openregistry-h-christopher-birch-3c089cORDINARY11,75023.50%
ALISTAIR BIRCHsophymarine-openregistry-h-alistair-birch-c16688ORDINARY4,6399.28%
DAVID BIRCHsophymarine-openregistry-h-david-birch-66d71fORDINARY4,4378.87%
EDWARD BIRCHsophymarine-openregistry-h-edward-birch-2fdcd3ORDINARY4,4378.87%
PHILIP BIRCHsophymarine-openregistry-h-philip-birch-a20ba5ORDINARY4,4378.87%
J MARGARET BIRCHsophymarine-openregistry-h-j-margaret-birch-f79303ORDINARY3,4506.90%
IAN BIRCHsophymarine-openregistry-h-ian-birch-780d0eORDINARY2,5005.00%
PAUL BIRCHsophymarine-openregistry-h-paul-birch-77d33aORDINARY2,5005.00%
JENNIFER BIRCHsophymarine-openregistry-h-jennifer-birch-cdc5bfORDINARY2,2504.50%
HELEN WILLANsophymarine-openregistry-h-helen-willan-157fe3ORDINARY1,7103.42%
KATHERINE PICKARDsophymarine-openregistry-h-katherine-pickard-96ef6cORDINARY1,7103.42%
VALERIE GOLDINGsophymarine-openregistry-h-valerie-golding-37a07bORDINARY1,7103.42%
JENNIFER ASHFORTHsophymarine-openregistry-h-jennifer-ashforth-1d2103ORDINARY1,5003.00%
NICHOLAS BIRCHsophymarine-openregistry-h-nicholas-birch-97e231ORDINARY3500.70%
DAVID WADDILOVEsophymarine-openregistry-h-david-waddilove-bdbe6cORDINARY3050.61%
LINDA WADDILOVEsophymarine-openregistry-h-linda-waddilove-f529e6ORDINARY3050.61%
PAMELA WINTERsophymarine-openregistry-h-pamela-winter-eeb8ceORDINARY3000.60%
CHRISTINE BIRCHsophymarine-openregistry-h-christine-birch-d38e5bORDINARY2600.52%
ANDREW PICKARDsophymarine-openregistry-h-andrew-pickard-d6c471ORDINARY2000.40%
ANNA GOLDINGsophymarine-openregistry-gb-14659103ORDINARY2000.40%
BENJAMIN GOLDINGsophymarine-openregistry-h-benjamin-golding-6a732eORDINARY2000.40%
CAROLINE GOLDINGsophymarine-openregistry-h-caroline-golding-9800acORDINARY2000.40%
JENNIFER SCHAMPsophymarine-openregistry-h-jennifer-schamp-5ec2aeORDINARY2000.40%
JOHN WILLANsophymarine-openregistry-h-john-willan-9c0ad8ORDINARY2000.40%
SARAH THAKRAYsophymarine-openregistry-h-sarah-thakray-abafa1ORDINARY2000.40%
DAVID FIELDsophymarine-openregistry-gb-00287886ORDINARY500.10%

Related parties

PartyRelationshipDetail
BRINKWORTH RUSH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12457854Holds shares inORDINARY · 100.00%

VIRIDIAN FX LIMITED

sophymarine-openregistry-gb-07827221
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
24 Swinegate, York, YO1 8AZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MATTINSONsophymarine-openregistry-h-thomas-mattinson-bf0ac1ORDINARY52,400
TORLESSE ENTERPRISES LIMITEDsophymarine-openregistry-gb-03024482ORDINARY52,000
CHRISTOPHER MONKMANsophymarine-openregistry-h-christopher-monkman-4a0257ORDINARY51,600
BEN LOUDENsophymarine-openregistry-h-ben-louden-9ea242ORDINARY18,000
GEOFFREY ILESsophymarine-openregistry-h-geoffrey-iles-5368f3ORDINARY18,000
PETER BATESsophymarine-openregistry-h-peter-bates-571d85ORDINARY18,000
STEPHEN NAULLSsophymarine-openregistry-h-stephen-naulls-a0d47eORDINARY18,000
ADAM ZUTLERsophymarine-openregistry-h-adam-zutler-17c9daA ORDINARY8,836
DAVID WALPOLEsophymarine-openregistry-h-david-walpole-7ea672A ORDINARY4,800
ROBIN SMYTHEsophymarine-openregistry-h-robin-smythe-0d5631A ORDINARY4,000
SHRUTI KHOSAsophymarine-openregistry-h-shruti-khosa-fe5676A ORDINARY3,004
JOSE CAMPONsophymarine-openregistry-h-jose-campon-9b326dA ORDINARY1,823
JULIAN CAMPONsophymarine-openregistry-h-julian-campon-5af930A ORDINARY1,618
RICARDO HERNANDEZsophymarine-openregistry-h-ricardo-hernandez-e34a2dA ORDINARY1,433
LUCAS LIBEROSsophymarine-openregistry-h-lucas-liberos-7d3364A ORDINARY1,360
MARIO CERASUOLOsophymarine-openregistry-h-mario-cerasuolo-15ef64A ORDINARY1,201
JOHN YAUsophymarine-openregistry-h-john-yau-ef8309A ORDINARY1,126
MIKHAIL FAYBUSOVICHsophymarine-openregistry-h-mikhail-faybusovich-530970A ORDINARY863
AJAY BHATNAGARsophymarine-openregistry-h-ajay-bhatnagar-778a7fA ORDINARY751
ANGELO PETRAGLIAsophymarine-openregistry-h-angelo-petraglia-3eef85A ORDINARY647
ANN SMEATONsophymarine-openregistry-h-ann-smeaton-eb7f58A ORDINARY640
HURSH NAIKsophymarine-openregistry-h-hursh-naik-03ee89A ORDINARY544
CARL SMEATONsophymarine-openregistry-h-carl-smeaton-34273eA ORDINARY480
THOMAS RICHARDSONsophymarine-openregistry-h-thomas-richardson-3616d0A ORDINARY400
MELANIA MALAGAsophymarine-openregistry-h-melania-malaga-a0b191A ORDINARY324

YORK (TRENCHARD) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04354036
Status
Active
Type
Private Limited Company
Incorporated
16/01/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Mudd & Co Block Management, York, YO1 9SF

Direct shareholders

ShareholderShare classShares held% of class
A D & E J JOHNSTONsophymarine-openregistry-h-a-d-e-j-johnston-cbe1faORDINARY B1
A J & C BROWNsophymarine-openregistry-h-a-j-c-brown-475f76ORDINARY B1
ANNINGTON NOMINEESsophymarine-openregistry-gb-03315618ORDINARY C1
B G & N P TREANORsophymarine-openregistry-h-b-g-n-p-treanor-6fc30aORDINARY B1
C D & A RYANsophymarine-openregistry-h-c-d-a-ryan-c0e892ORDINARY B1
C S HAYESsophymarine-openregistry-h-c-s-hayes-d27bbdORDINARY B1
D BRANNANsophymarine-openregistry-gb-08692628ORDINARY B1
D R & A J CAWTHORNEsophymarine-openregistry-h-d-r-a-j-cawthorne-59ce6fORDINARY B1
D R & H J COLVILLEsophymarine-openregistry-h-d-r-h-j-colville-f0e859ORDINARY B1
E R & M E W CRAVENsophymarine-openregistry-h-e-r-m-e-w-craven-203209ORDINARY B1
F T J A RILEYsophymarine-openregistry-h-f-t-j-a-riley-474b30ORDINARY B1
G T & T A DENTsophymarine-openregistry-h-g-t-t-a-dent-3a5c90ORDINARY B1
H G HARDING & J M DICKSsophymarine-openregistry-h-h-g-harding-j-m-dicks-ad619dORDINARY B1
H J & L M BARDELLsophymarine-openregistry-h-h-j-l-m-bardell-0ff6c2ORDINARY B1
J & B M LEBETERsophymarine-openregistry-h-j-b-m-lebeter-768a80ORDINARY B1
J PICKERING & D A WAITEsophymarine-openregistry-h-j-pickering-d-a-waite-4e867fORDINARY B1
J R L & M S BARKERsophymarine-openregistry-h-j-r-l-m-s-barker-da3544ORDINARY B1
L M RICHARDSON-SMITH & G J SMITHsophymarine-openregistry-h-l-m-richardson-smith-g-j-smith-97e9cfORDINARY B1
M J & C J GOODMANsophymarine-openregistry-h-m-j-c-j-goodman-72f960ORDINARY B1
M R & K WISTOWsophymarine-openregistry-h-m-r-k-wistow-cd2565ORDINARY B1
MR & MRS G GRIFFINsophymarine-openregistry-h-mr-mrs-g-griffin-3f85f1ORDINARY B1
P J TEALEsophymarine-openregistry-h-p-j-teale-986c76ORDINARY B1
P S & J RAYNERsophymarine-openregistry-h-p-s-j-rayner-f9d6beORDINARY B1
R & K J MILNERsophymarine-openregistry-h-r-k-j-milner-9924bbORDINARY B1

CAMBALT HOUSE LIMITED

sophymarine-openregistry-gb-04216981
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Equinox House Clifton Park, York, Yorkshire, YO30 5PA

Direct shareholders

ShareholderShare classShares held% of class
A J REYNOLDSsophymarine-openregistry-h-a-j-reynolds-e41cddORDINARY17.14%
BRYAN SHILLABEERsophymarine-openregistry-h-bryan-shillabeer-e00e2bORDINARY17.14%
CHRISTOPH BILSHAUSENsophymarine-openregistry-h-christoph-bilshausen-fea5e7ORDINARY17.14%
GRACE LOUISE KNIGHTsophymarine-openregistry-h-grace-louise-knight-b87e6bORDINARY17.14%
HELEN JONESsophymarine-openregistry-gb-06773192ORDINARY17.14%
HILARY RUTH TILBURYsophymarine-openregistry-h-hilary-ruth-tilbury-d06c77ORDINARY17.14%
J H SIMPSONsophymarine-openregistry-h-j-h-simpson-3cf5c7ORDINARY17.14%
J J M SIMPSONsophymarine-openregistry-h-j-j-m-simpson-4f2e22ORDINARY17.14%
JILL PATRICIA MCALEENANsophymarine-openregistry-h-jill-patricia-mcaleenan-b83026ORDINARY17.14%
JOHN ROBERT TURNERsophymarine-openregistry-h-john-robert-turner-65fae5ORDINARY17.14%
JONATHAN JOSEPH ELTRINGHAMsophymarine-openregistry-h-jonathan-joseph-eltringham-b8a5b4ORDINARY17.14%
NOLAN PHILLIPSsophymarine-openregistry-h-nolan-phillips-0b9e24ORDINARY17.14%
PARAMESWARY SKANTHANsophymarine-openregistry-h-parameswary-skanthan-1355efORDINARY17.14%
PATRICK DAVID MCALEENANsophymarine-openregistry-h-patrick-david-mcaleenan-daa96cORDINARY17.14%
RACHEL VICTORIA CULLENsophymarine-openregistry-h-rachel-victoria-cullen-9efc90ORDINARY17.14%
RICHARD CHRISTOPHER CURTINsophymarine-openregistry-h-richard-christopher-curtin-815d81ORDINARY17.14%
ROBERT PATRICK TILBURYsophymarine-openregistry-h-robert-patrick-tilbury-659e7dORDINARY17.14%
SHARON SHILLABEERsophymarine-openregistry-h-sharon-shillabeer-a580d4ORDINARY17.14%
SIMON DAVID MCALEENANsophymarine-openregistry-h-simon-david-mcaleenan-311876ORDINARY17.14%
SOPHIA MASIEHsophymarine-openregistry-h-sophia-masieh-d44df0ORDINARY17.14%
VANESSA JANE ANDREWSsophymarine-openregistry-h-vanessa-jane-andrews-35d777ORDINARY17.14%
P D MCALEENAN 1997 DISCRETIONARY TRUSTsophymarine-openregistry-h-p-d-mcaleenan-1997-discretionary-trust-81a4aeORDINARY00.00%
PAULA WOODHOUSEsophymarine-openregistry-h-paula-woodhouse-1768eeORDINARY00.00%
ROBIN WOODHOUSEsophymarine-openregistry-h-robin-woodhouse-8a0dcfORDINARY00.00%

THE DARK PEAK VINEYARD LTD

sophymarine-openregistry-gb-14939252
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
11020 — Manufacture of wine from grape
Registered office
Heritage House Murton Way, York, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE SLEAPsophymarine-openregistry-h-katherine-sleap-f53437ORDINARY100,000
TIMOTHY SLEAPsophymarine-openregistry-h-timothy-sleap-bb445bORDINARY100,000
EMMA WOOLFORDsophymarine-openregistry-h-emma-woolford-f808d6ORDINARY1,000
GRAHAM STERRYsophymarine-openregistry-h-graham-sterry-ced939ORDINARY1,000
MATTHEW WEATHERLEYsophymarine-openregistry-h-matthew-weatherley-2c8eccORDINARY1,000
NICHOLAS GRAHAMsophymarine-openregistry-h-nicholas-graham-3374a0ORDINARY1,000
PAUL BURKITTsophymarine-openregistry-h-paul-burkitt-40be9cORDINARY1,000
PAUL GLEASONsophymarine-openregistry-h-paul-gleason-1f8180ORDINARY1,000
STEFAN MACZKOWSKIsophymarine-openregistry-h-stefan-maczkowski-8a07a2ORDINARY1,000
THOMAS TROUNCEsophymarine-openregistry-h-thomas-trounce-9e81f6ORDINARY1,000
THOMAS FLAYEsophymarine-openregistry-h-thomas-flaye-39d144ORDINARY700
ALISDAIR GURNEYsophymarine-openregistry-h-alisdair-gurney-8529ebORDINARY500
DAVE BOTHAMsophymarine-openregistry-h-dave-botham-6c22cbORDINARY500
JOANNE MORRISsophymarine-openregistry-h-joanne-morris-500616ORDINARY500
PETER BACONsophymarine-openregistry-h-peter-bacon-1c0e70ORDINARY500
JEAN ROGERSONsophymarine-openregistry-h-jean-rogerson-3b5545ORDINARY300
JASON NATHANsophymarine-openregistry-h-jason-nathan-c18abeORDINARY250
HENRY REEDsophymarine-openregistry-h-henry-reed-2aea85ORDINARY200
JONATHAN PEMBERTHYsophymarine-openregistry-h-jonathan-pemberthy-4bee31ORDINARY200
ADAM MILLSsophymarine-openregistry-h-adam-mills-578307ORDINARY100
EMILY DUNNsophymarine-openregistry-gb-14533767ORDINARY100
JOHN RICHARDSONsophymarine-openregistry-gb-13972945ORDINARY100
MARTIN CHAMBERSsophymarine-openregistry-h-martin-chambers-f82541ORDINARY100
NAGA MUNCHETTYsophymarine-openregistry-gb-06603058ORDINARY100

MATMER COURT (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-02507850
Status
Active
Type
Private Limited Company
Incorporated
01/06/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Bootham, York, North Yorkshire, YO30 7BN

Direct shareholders

ShareholderShare classShares held% of class
MUNAL VALLI PATELsophymarine-openregistry-h-munal-valli-patel-579648ORDINARY211.11%
ALISON DIANNE LARKINsophymarine-openregistry-h-alison-dianne-larkin-2f508eORDINARY15.56%
ANDREW ROBERT LARKINsophymarine-openregistry-h-andrew-robert-larkin-64d1b6ORDINARY15.56%
BEVERLEY JANE MYTOMsophymarine-openregistry-h-beverley-jane-mytom-8054aeORDINARY15.56%
BRIAN GERALD MCGILLIONsophymarine-openregistry-h-brian-gerald-mcgillion-ac68edORDINARY15.56%
CHRISTINE ANN NAYLORsophymarine-openregistry-h-christine-ann-naylor-a2b052ORDINARY15.56%
COLLENE ELLIOTTsophymarine-openregistry-h-collene-elliott-ffefd7ORDINARY15.56%
DUNCAN MARK BYEsophymarine-openregistry-h-duncan-mark-bye-391bb6ORDINARY15.56%
ELLA JANE PARKERsophymarine-openregistry-h-ella-jane-parker-d7d634ORDINARY15.56%
EMMA JANE KAILEYsophymarine-openregistry-h-emma-jane-kailey-aa721dORDINARY15.56%
GEORGINA PALMERsophymarine-openregistry-h-georgina-palmer-a84540ORDINARY15.56%
JUDITH MANNIONsophymarine-openregistry-h-judith-mannion-de345bORDINARY15.56%
KAREN PAVISsophymarine-openregistry-h-karen-pavis-bb9603ORDINARY15.56%
LINDA HARMANsophymarine-openregistry-h-linda-harman-3201f9ORDINARY15.56%
MABEL ETHEL THOMASsophymarine-openregistry-h-mabel-ethel-thomas-6682c4ORDINARY15.56%
MICHAEL ALAN LONGsophymarine-openregistry-h-michael-alan-long-b01caeORDINARY15.56%
MICHELLE LOUISE MCGILLIONsophymarine-openregistry-h-michelle-louise-mcgillion-215d1cORDINARY15.56%
NICOLA JANE HEDGESsophymarine-openregistry-h-nicola-jane-hedges-585e7cORDINARY15.56%
PETER ELLIOTTsophymarine-openregistry-h-peter-elliott-5c5131ORDINARY15.56%
RODNEY STEWART HARRISONsophymarine-openregistry-h-rodney-stewart-harrison-2a838eORDINARY15.56%
SANGARIKA PATRAsophymarine-openregistry-h-sangarika-patra-ca101cORDINARY15.56%
ANGELA LOUISE TEASDALEsophymarine-openregistry-h-angela-louise-teasdale-a81a3cORDINARY00.00%
IAN TEASDALEsophymarine-openregistry-h-ian-teasdale-55363aORDINARY00.00%

BARBICAN COURT FLATS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03841426
Status
Active
Type
Private Limited Company
Incorporated
14/09/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Mudd & Co Block Management, York, YO1 9SF

Direct shareholders

ShareholderShare classShares held% of class
ADAM NAZARENE SAMMUTsophymarine-openregistry-h-adam-nazarene-sammut-1e4b84ORDINARY1
CHAFIC GHANDOURsophymarine-openregistry-h-chafic-ghandour-04b75aORDINARY1
ELLEN THERSEA SHAWsophymarine-openregistry-h-ellen-thersea-shaw-aaaf7cORDINARY1
GEOFFREY MELVIN JACKSONsophymarine-openregistry-h-geoffrey-melvin-jackson-27ad7dORDINARY1
GREGORY BUCKNILLsophymarine-openregistry-h-gregory-bucknill-363ca3ORDINARY1
HELEN KATE MLYNEsophymarine-openregistry-h-helen-kate-mlyne-d99fb6ORDINARY1
JOHN CHARLES SHAWsophymarine-openregistry-h-john-charles-shaw-aa34adORDINARY1
JOHN EDWARD JELLICOEsophymarine-openregistry-h-john-edward-jellicoe-cc9e20ORDINARY1
JOHN LINDEN RICHARDSONsophymarine-openregistry-h-john-linden-richardson-7617fbORDINARY1
JONATHAN PETER CALPINsophymarine-openregistry-h-jonathan-peter-calpin-af84b1ORDINARY1
JOYCE YUFEI HODGSONsophymarine-openregistry-h-joyce-yufei-hodgson-d25886ORDINARY1
KATHRYN ALISON MURPHYsophymarine-openregistry-h-kathryn-alison-murphy-37d139ORDINARY1
KATHRYN MARY MULLINSsophymarine-openregistry-h-kathryn-mary-mullins-83521fORDINARY1
MARGARET CAROLINE ANN RICHARDSONsophymarine-openregistry-h-margaret-caroline-ann-richardson-1ce97cORDINARY1
MR AJANTHA EGODAWATTAsophymarine-openregistry-h-mr-ajantha-egodawatta-5987a1ORDINARY1
MR BARBARA JACKSONsophymarine-openregistry-h-mr-barbara-jackson-0733ddORDINARY1
MR PHILIP ALAN RICHARDSONsophymarine-openregistry-h-mr-philip-alan-richardson-886a24ORDINARY1
NIGEL JAMES ASHURSTsophymarine-openregistry-h-nigel-james-ashurst-5055f8ORDINARY1
NIGEL JOHN WELLSsophymarine-openregistry-h-nigel-john-wells-2ba20fORDINARY1
P RICHARDSONsophymarine-openregistry-gb-04478257ORDINARY1
WILLIAM JOHN HARDWICKsophymarine-openregistry-h-william-john-hardwick-b542e7ORDINARY1
YVONNE JOYCE CALPINsophymarine-openregistry-h-yvonne-joyce-calpin-8a3696ORDINARY1

LANGTON COURT (YORK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04416610
Status
Active
Type
Private Limited Company
Incorporated
15/04/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Mudd & Co Block Management, York, YO1 9SF

Direct shareholders

ShareholderShare classShares held% of class
ANN BRAITHWAITEsophymarine-openregistry-h-ann-braithwaite-041729ORDINARY SHARES14.55%
DALE BOYESONsophymarine-openregistry-h-dale-boyeson-f9e725ORDINARY SHARES14.55%
DAVID ALEXANDERsophymarine-openregistry-gb-NI027345ORDINARY SHARES14.55%
EVERADsophymarine-openregistry-h-everad-1d9295ORDINARY SHARES14.55%
HENRY DONALDSONsophymarine-openregistry-h-henry-donaldson-485f6dORDINARY SHARES14.55%
KENNETH GOOCHsophymarine-openregistry-h-kenneth-gooch-aacc63ORDINARY SHARES14.55%
LESLEY HUNTERsophymarine-openregistry-h-lesley-hunter-fe822aORDINARY SHARES14.55%
LOGANsophymarine-openregistry-h-logan-9250f1ORDINARY SHARES14.55%
MARK WYNNsophymarine-openregistry-h-mark-wynn-023efdORDINARY SHARES14.55%
MARTIN SLATERsophymarine-openregistry-h-martin-slater-8c6224ORDINARY SHARES14.55%
MARY MILLARsophymarine-openregistry-h-mary-millar-2b6474ORDINARY SHARES14.55%
MR & MRS BELL AUGUSTsophymarine-openregistry-h-mr-mrs-bell-august-d75e8aORDINARY SHARES14.55%
MR BHARMEL & MS WISHARTsophymarine-openregistry-h-mr-bharmel-ms-wishart-abc329ORDINARY SHARES14.55%
PATRICIA GARDNERsophymarine-openregistry-h-patricia-gardner-8fc4baORDINARY SHARES14.55%
PEMBERTONsophymarine-openregistry-h-pemberton-438c21ORDINARY SHARES14.55%
PETER HARDINGsophymarine-openregistry-h-peter-harding-e47537ORDINARY SHARES14.55%
R SHILLITOEsophymarine-openregistry-h-r-shillitoe-5b11f9ORDINARY SHARES14.55%
SIMON FROSTsophymarine-openregistry-gb-06678699ORDINARY SHARES14.55%
STEPHEN BINGHAMsophymarine-openregistry-h-stephen-bingham-811a24ORDINARY SHARES14.55%
SUSAN DOBSONsophymarine-openregistry-h-susan-dobson-7009dfORDINARY SHARES14.55%
TIMOTHY ROEBUCKsophymarine-openregistry-h-timothy-roebuck-7cb717ORDINARY SHARES14.55%
WILLIAM OVENDENsophymarine-openregistry-h-william-ovenden-90baa7ORDINARY SHARES14.55%

SNICKET LABS LIMITED

sophymarine-openregistry-gb-11615084
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
38 Monarch Way, York, North Yorkshire, YO26 5TB

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579PP1 ORDINARY750,00050.00%
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340PP1 ORDINARY750,00050.00%
THOMAS WILLIAM DUNNINGsophymarine-openregistry-h-thomas-william-dunning-73fe2cB ORDINARY563,50060.35%
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579PP2 ORDINARY300,00050.00%
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340PP2 ORDINARY299,65049.94%
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579A ORDINARY221,01050.00%
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340A ORDINARY213,88848.39%
MICHAEL VINCENT DUFFYsophymarine-openregistry-h-michael-vincent-duffy-c0ed50B ORDINARY161,00017.24%
CHARLOTTE ELIZABETH DUNNINGsophymarine-openregistry-h-charlotte-elizabeth-dunning-ccfd28B ORDINARY80,5008.62%
ANGUS FEARsophymarine-openregistry-h-angus-fear-ed2ebeB ORDINARY25,0002.68%
MOHAMMED MIAHsophymarine-openregistry-gb-15713607B ORDINARY25,0002.68%
OLIVER DUNNINGsophymarine-openregistry-h-oliver-dunning-57e77dB ORDINARY21,6672.32%
AD SIGNAL LIMITEDsophymarine-openregistry-gb-11615084B ORDINARY20,0002.14%
VENKATESH TECHNOSOFT SOLUTION PRIVATE LIMITEDsophymarine-openregistry-h-venkatesh-technosoft-solution-private-li-ab89d9B ORDINARY12,7001.36%
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882A ORDINARY7,1221.61%
ALEX HEIGHESsophymarine-openregistry-h-alex-heighes-116c8bB ORDINARY5,0000.54%
DAVID RADOCZY AND MANDY RADOCZYsophymarine-openregistry-h-david-radoczy-and-mandy-radoczy-b91b6bB ORDINARY3,3650.36%
EMILIA VAN LOOsophymarine-openregistry-h-emilia-van-loo-acbfc0B ORDINARY3,3620.36%
JASON BLOSILsophymarine-openregistry-h-jason-blosil-f07181B ORDINARY2,5340.27%
SANDY RYALLSsophymarine-openregistry-h-sandy-ryalls-682661B ORDINARY2,5000.27%
ALEX DRAYTONsophymarine-openregistry-h-alex-drayton-4eb8c7B ORDINARY1,6980.18%
JOE BENNETTsophymarine-openregistry-gb-16703513B ORDINARY1,6970.18%
CHRISTINA ACQUANIsophymarine-openregistry-h-christina-acquani-4b67a3B ORDINARY1,6870.18%
RODRIGO REDOLIsophymarine-openregistry-h-rodrigo-redoli-c41bc1B ORDINARY1,3000.14%
KENT BLOSILsophymarine-openregistry-h-kent-blosil-8dabbcB ORDINARY1,2560.13%
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882PP2 ORDINARY3500.06%
ALEX HEIGHESsophymarine-openregistry-h-alex-heighes-116c8bORDINARY0

PARK PLACE PROPERTIES YORK LIMITED

sophymarine-openregistry-gb-03137771
Status
Active
Type
Private Limited Company
Incorporated
14/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Station Yard, York, North Yorkshire, YO26 8EA

Direct shareholders

ShareholderShare classShares held% of class
PREMONITION LTDsophymarine-openregistry-gb-03493942ORDINARY56,47542.55%
BROWN CHARLIEsophymarine-openregistry-h-brown-charlie-b5ad1cORDINARY9,0006.78%
BROWN GEORGEsophymarine-openregistry-h-brown-george-934118ORDINARY9,0006.78%
MAXWELL BROWNsophymarine-openregistry-h-maxwell-brown-90bcbaORDINARY9,0006.78%
JOHN BARRANSsophymarine-openregistry-h-john-barrans-803034ORDINARY7,7755.86%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY6,3654.80%
DAVID JIGGINSsophymarine-openregistry-h-david-jiggins-6d888fORDINARY6,2574.71%
MICHAEL HOBANsophymarine-openregistry-h-michael-hoban-0775ceORDINARY6,0004.52%
LINDA AHMETsophymarine-openregistry-h-linda-ahmet-2f8b25ORDINARY5,3003.99%
DEBBIE HALLsophymarine-openregistry-h-debbie-hall-025fd9ORDINARY4,1053.09%
NANY SUBANDYAH BROWNsophymarine-openregistry-h-nany-subandyah-brown-b185cbPREFERENCE4,00019.05%
PREMONITION LTDsophymarine-openregistry-gb-03493942PREFERENCE4,00019.05%
KEMAL KORHANsophymarine-openregistry-h-kemal-korhan-090e14ORDINARY3,0002.26%
KEMAL TULINsophymarine-openregistry-h-kemal-tulin-654552ORDINARY3,0002.26%
NANY SUBANDYAH BROWNsophymarine-openregistry-h-nany-subandyah-brown-b185cbORDINARY2,7252.05%
CHRISTINE RICHARDSONsophymarine-openregistry-h-christine-richardson-8941d2ORDINARY1,0790.81%
TREVOR RICHARDSONsophymarine-openregistry-h-trevor-richardson-c33fafORDINARY1,0790.81%
BROWN CHARLIEsophymarine-openregistry-h-brown-charlie-b5ad1cPREFERENCE1,0004.76%
BROWN GEORGEsophymarine-openregistry-h-brown-george-934118PREFERENCE1,0004.76%
CHRISTINE RICHARDSONsophymarine-openregistry-h-christine-richardson-8941d2PREFERENCE1,0004.76%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fPREFERENCE1,0004.76%
DAVID JIGGINSsophymarine-openregistry-h-david-jiggins-6d888fPREFERENCE1,0004.76%
DEBBIE HALLsophymarine-openregistry-h-debbie-hall-025fd9PREFERENCE1,0004.76%
JOHN BARRANSsophymarine-openregistry-h-john-barrans-803034PREFERENCE1,0004.76%
JONATHAN ADAMsophymarine-openregistry-h-jonathan-adam-6f8389PREFERENCE1,0004.76%
LINDA AHMETsophymarine-openregistry-h-linda-ahmet-2f8b25PREFERENCE1,0004.76%
LISA EDDOMsophymarine-openregistry-h-lisa-eddom-7099f1PREFERENCE1,0004.76%
MAXWELL BROWNsophymarine-openregistry-h-maxwell-brown-90bcbaPREFERENCE1,0004.76%
TREVOR RICHARDSONsophymarine-openregistry-h-trevor-richardson-c33fafPREFERENCE1,0004.76%
JONATHAN ADAMsophymarine-openregistry-h-jonathan-adam-6f8389ORDINARY9810.74%
LISA EDDOMsophymarine-openregistry-h-lisa-eddom-7099f1ORDINARY5380.41%
JAMES BROWNsophymarine-openregistry-gb-08276034PREFERENCE5002.38%
SPOHIE BROWNsophymarine-openregistry-h-spohie-brown-f8af86PREFERENCE5002.38%
JAMES BROWNsophymarine-openregistry-gb-08276034ORDINARY3740.28%
SOPHIE BROWNsophymarine-openregistry-h-sophie-brown-ecceccORDINARY3740.28%
KATHRYN HALLsophymarine-openregistry-h-kathryn-hall-f982f3ORDINARY3030.23%

TEST MATCH EXTRA.COM LIMITED

sophymarine-openregistry-gb-06871221
Status
Active
Type
Private Limited Company
Incorporated
06/04/2009
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
49 Heworth Village, York, YO31 1AE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COLIN NEIL DAVIDSONsophymarine-openregistry-h-richard-colin-neil-davidson-d762daA ORDINARY328
LORD MARLAND OF ODSTOCKsophymarine-openregistry-h-lord-marland-of-odstock-09d1dfA ORDINARY291
MARIE MELNYKsophymarine-openregistry-h-marie-melnyk-29e431A ORDINARY196
ANDREW FITZMAURICEsophymarine-openregistry-h-andrew-fitzmaurice-f77867A ORDINARY91
MICHAEL CHRISTIEsophymarine-openregistry-h-michael-christie-64c449A ORDINARY58
NIGEL PEETsophymarine-openregistry-h-nigel-peet-6d5070A ORDINARY38
JP MARLAND & SONS LIMITEDsophymarine-openregistry-gb-02347178A ORDINARY36
ESTATE OF CHRISTOPHER MARTIN-JENKINSsophymarine-openregistry-h-estate-of-christopher-martin-jenkins-23159fB ORDINARY14
MARK BALDWINsophymarine-openregistry-h-mark-baldwin-da4d00B ORDINARY14
MARK BOLLANDsophymarine-openregistry-h-mark-bolland-1c4e39A ORDINARY14
SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34B ORDINARY14
ANDREW BORDISSsophymarine-openregistry-h-andrew-bordiss-019482A ORDINARY13
COLIN MABERsophymarine-openregistry-h-colin-maber-b78a50A ORDINARY10
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3B ORDINARY7
CHARLOTTE JOHNSONsophymarine-openregistry-h-charlotte-johnson-4e4b97B ORDINARY7
MARK BALDWINsophymarine-openregistry-h-mark-baldwin-da4d00A ORDINARY7
KATIE WALKERsophymarine-openregistry-gb-16638168A ORDINARY4
NICHOLAS BEECROFTsophymarine-openregistry-gb-10899998A ORDINARY4
SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34A ORDINARY2
CHARLES ANDERSONsophymarine-openregistry-h-charles-anderson-1346fbA ORDINARY1
JERVIS SMITHsophymarine-openregistry-h-jervis-smith-0f1600A ORDINARY1
PETER BAXTERsophymarine-openregistry-h-peter-baxter-cedd4cA ORDINARY1
ESTATE OF MARTIN JOHNSONsophymarine-openregistry-h-estate-of-martin-johnson-3d9378B ORDINARY0

FULFORD INGS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00866162
Status
Active
Type
Private Limited Company
Incorporated
09/12/1965
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4-6 Gillygate, York, YO31 7EQ

Direct shareholders

ShareholderShare classShares held% of class
A PRESSLANDsophymarine-openregistry-h-a-pressland-99435aORDINARY40
ADAM GORRILLsophymarine-openregistry-h-adam-gorrill-39b964ORDINARY40
ALISTAIR JAMES CROSSsophymarine-openregistry-h-alistair-james-cross-822249ORDINARY40
BEVERLEY QUINNsophymarine-openregistry-h-beverley-quinn-0a306fORDINARY40
DANIEL JAMES HILLsophymarine-openregistry-h-daniel-james-hill-706cb2ORDINARY40
DOREEN ALEXANDERsophymarine-openregistry-h-doreen-alexander-79b01fORDINARY40
EWAN JOHN ELLIOTTsophymarine-openregistry-h-ewan-john-elliott-7fdfdeORDINARY40
H CROSSsophymarine-openregistry-gb-17115525ORDINARY40
HEIDI MCVAYsophymarine-openregistry-h-heidi-mcvay-949214ORDINARY40
JANE VICTORIA WALLACEsophymarine-openregistry-h-jane-victoria-wallace-444019ORDINARY40
JILL ELIZABETH MCCREEDYsophymarine-openregistry-h-jill-elizabeth-mccreedy-327dc6ORDINARY40
JOHN MALCOLM BROWNsophymarine-openregistry-h-john-malcolm-brown-aeef65ORDINARY40
KEVIN DAGWELLsophymarine-openregistry-h-kevin-dagwell-cbb01cORDINARY40
MARY ANNE MACDOUGALLsophymarine-openregistry-h-mary-anne-macdougall-eb97d4ORDINARY40
MICHAEL LYONSsophymarine-openregistry-h-michael-lyons-011d90ORDINARY40
N R RICHARDSONsophymarine-openregistry-h-n-r-richardson-600e9eORDINARY40
O VANHAMsophymarine-openregistry-h-o-vanham-317f30ORDINARY40
PAULINE ATKINSONsophymarine-openregistry-h-pauline-atkinson-ff00adORDINARY40
PHILIP GRAEME ARMITAGEsophymarine-openregistry-h-philip-graeme-armitage-aa5bc2ORDINARY40
A V WALLACEsophymarine-openregistry-h-a-v-wallace-0d99d5ORDINARY0
B WALLACEsophymarine-openregistry-h-b-wallace-307f98ORDINARY0

VICTORIA BAR APARTMENTS (YORK) LIMITED

sophymarine-openregistry-gb-03117388
Status
Active
Type
Private Limited Company
Incorporated
24/10/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4-6 Gillygate, York, YO31 7EQ

Direct shareholders

ShareholderShare classShares held% of class
C J WEBSTERsophymarine-openregistry-h-c-j-webster-c1a0c8ORDINARY2
ALISON JANE TURNERsophymarine-openregistry-h-alison-jane-turner-8dc5beORDINARY1
CAROLYN MACKsophymarine-openregistry-h-carolyn-mack-f3721aORDINARY1
DAVID BROMILOWsophymarine-openregistry-h-david-bromilow-5fa34dORDINARY1
ELLA JANE PARKERsophymarine-openregistry-h-ella-jane-parker-d7d634ORDINARY1
H J CHAPMANsophymarine-openregistry-h-h-j-chapman-663a9bORDINARY1
HELEN J RICHARDSONsophymarine-openregistry-h-helen-j-richardson-d8f72eORDINARY1
JOANNE LESLEY MILWARDsophymarine-openregistry-h-joanne-lesley-milward-c5c361ORDINARY1
LIBERTY EMMA RIVERSsophymarine-openregistry-h-liberty-emma-rivers-76638fORDINARY1
LYNN DENISE AARONsophymarine-openregistry-h-lynn-denise-aaron-66331bORDINARY1
NEIL ANTHONY COOKsophymarine-openregistry-h-neil-anthony-cook-e800d2ORDINARY1
NICHOLAS JOHN ANTHONY SLATERsophymarine-openregistry-h-nicholas-john-anthony-slater-a16295ORDINARY1
P A SMITHsophymarine-openregistry-h-p-a-smith-a49012ORDINARY1
S R NEWALLsophymarine-openregistry-h-s-r-newall-2be3fdORDINARY1
STUART GREGORY WILSONsophymarine-openregistry-h-stuart-gregory-wilson-333468ORDINARY1
TONY REEVESsophymarine-openregistry-h-tony-reeves-8866a1ORDINARY1
ALISON JANE WILKINSONsophymarine-openregistry-h-alison-jane-wilkinson-62f361ORDINARY0
HELEN FEHLERsophymarine-openregistry-h-helen-fehler-ca5623ORDINARY0
HELEN JEAN JACKSONsophymarine-openregistry-h-helen-jean-jackson-3bb7bdORDINARY0
KATHERINE WIMBLEsophymarine-openregistry-h-katherine-wimble-a6197bORDINARY0
ROSALIND ANNE REEVESsophymarine-openregistry-h-rosalind-anne-reeves-91c2bdORDINARY0

TELDENT LIMITED

sophymarine-openregistry-gb-04312802
Status
Active
Type
Private Limited Company
Incorporated
29/10/2001
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
14 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
A ALGARsophymarine-openregistry-h-a-algar-0b3c23ORDINARY 10P105
THE ESTATE OF MR BRIAN EDWARD ALGARsophymarine-openregistry-h-the-estate-of-mr-brian-edward-algar-a0e3fcORDINARY 10P105
ROGER A JONESsophymarine-openregistry-h-roger-a-jones-1ce3d0ORDINARY 10P80
PROF K. J. TOUMBAsophymarine-openregistry-h-prof-k-j-toumba-14adffORDINARY 10P70
PROF M. E. J. CURZONsophymarine-openregistry-h-prof-m-e-j-curzon-9ca946ORDINARY 10P70
MRS SHEILA TELFERsophymarine-openregistry-h-mrs-sheila-telfer-840ac7ORDINARY 10P60
THE ESTATE OF DR STEWART B. TELFERsophymarine-openregistry-h-the-estate-of-dr-stewart-b-telfer-2b7955ORDINARY 10P60
MELVYN WINBURNsophymarine-openregistry-h-melvyn-winburn-286404ORDINARY 10P55
MR COLIN GLASSsophymarine-openregistry-h-mr-colin-glass-feaf64ORDINARY 10P55
MR A. G. TELFERsophymarine-openregistry-h-mr-a-g-telfer-670860ORDINARY 10P50
MRS J. L. JONESsophymarine-openregistry-h-mrs-j-l-jones-f1a6e2ORDINARY 10P50
UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658ORDINARY 10P50
MRS R. RITCHIE,sophymarine-openregistry-h-mrs-r-ritchie-c7c9ebORDINARY 10P40
MRS Y ALGARsophymarine-openregistry-h-mrs-y-algar-f15ebcORDINARY 10P40
PROF G. ZERVASsophymarine-openregistry-h-prof-g-zervas-2980b0ORDINARY 10P25
ROY WILKINSONsophymarine-openregistry-h-roy-wilkinson-1ba80eORDINARY 10P25
MR GEORGE SHERRETsophymarine-openregistry-h-mr-george-sherret-fde9c9ORDINARY 10P15
MRS P. SHERRETsophymarine-openregistry-h-mrs-p-sherret-5652ddORDINARY 10P15
MISS N SHERRETsophymarine-openregistry-h-miss-n-sherret-af4b7fORDINARY 10P10
MR D. SHERRETsophymarine-openregistry-h-mr-d-sherret-07d697ORDINARY 10P10
MRS P BARTONsophymarine-openregistry-h-mrs-p-barton-bfc70fORDINARY 10P10

KIRKDALE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02010933
Status
Active
Type
Private Limited Company
Incorporated
16/04/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Lawrence House, York, YO30 4WG

Direct shareholders

ShareholderShare classShares held% of class
ALAN SPIERSsophymarine-openregistry-h-alan-spiers-e22019B ORDINARY4
ANGELA PROUTsophymarine-openregistry-h-angela-prout-3d7d0bB ORDINARY4
COLIN MASONsophymarine-openregistry-h-colin-mason-6646a8B ORDINARY4
EDITH MACHENsophymarine-openregistry-h-edith-machen-86b9ffB ORDINARY4
ELAINE MUNNSsophymarine-openregistry-h-elaine-munns-775805B ORDINARY4
GEOFFREY PROUTsophymarine-openregistry-h-geoffrey-prout-568d4fB ORDINARY4
HELEN MASONsophymarine-openregistry-gb-04485615B ORDINARY4
JANE SPIERSsophymarine-openregistry-h-jane-spiers-b60b89B ORDINARY4
JEAN HAMPSONsophymarine-openregistry-h-jean-hampson-2fd4bcB ORDINARY4
JOHN KALLAGHERsophymarine-openregistry-h-john-kallagher-2af931B ORDINARY4
MALCOLM MACHENsophymarine-openregistry-h-malcolm-machen-f72f04B ORDINARY4
MARYAN NICOLSONsophymarine-openregistry-h-maryan-nicolson-29242fB ORDINARY4
MAUREEN RANSOMEsophymarine-openregistry-h-maureen-ransome-0403ceB ORDINARY4
NEIL MIRAMSsophymarine-openregistry-h-neil-mirams-e2dd65B ORDINARY4
NEVILLE HAMPSONsophymarine-openregistry-h-neville-hampson-262606B ORDINARY4
ROBERT MUNNSsophymarine-openregistry-h-robert-munns-46b88fB ORDINARY4
SUSANNAH TURTONsophymarine-openregistry-h-susannah-turton-a116c2B ORDINARY4
TRACY MIRAMSsophymarine-openregistry-h-tracy-mirams-4ad184B ORDINARY4
VALERIE GREENINGsophymarine-openregistry-h-valerie-greening-5d524eB ORDINARY4
ALAN SPIERSsophymarine-openregistry-h-alan-spiers-e22019A ORDINARY1
ANGELA PROUTsophymarine-openregistry-h-angela-prout-3d7d0bA ORDINARY1
COLIN MASONsophymarine-openregistry-h-colin-mason-6646a8A ORDINARY1
ELAINE MUNNSsophymarine-openregistry-h-elaine-munns-775805A ORDINARY1
GEOFFREY PROUTsophymarine-openregistry-h-geoffrey-prout-568d4fA ORDINARY1
HELEN MASONsophymarine-openregistry-gb-04485615A ORDINARY1
JANE SPIERSsophymarine-openregistry-h-jane-spiers-b60b89A ORDINARY1
JEAN HAMPSONsophymarine-openregistry-h-jean-hampson-2fd4bcA ORDINARY1
JOHN KALLAGHERsophymarine-openregistry-h-john-kallagher-2af931A ORDINARY1
MALCOLM MACHENsophymarine-openregistry-h-malcolm-machen-f72f04A ORDINARY1
MARYAN NICOLSONsophymarine-openregistry-h-maryan-nicolson-29242fA ORDINARY1
MAUREEN RANSOMEsophymarine-openregistry-h-maureen-ransome-0403ceA ORDINARY1
NEIL MIRAMSsophymarine-openregistry-h-neil-mirams-e2dd65A ORDINARY1
NEVILLE HAMPSONsophymarine-openregistry-h-neville-hampson-262606A ORDINARY1
ROBERT MUNNSsophymarine-openregistry-h-robert-munns-46b88fA ORDINARY1
SUSANNAH TURTONsophymarine-openregistry-h-susannah-turton-a116c2A ORDINARY1
TRACY MIRAMSsophymarine-openregistry-h-tracy-mirams-4ad184A ORDINARY1
VALERIE GREENINGsophymarine-openregistry-h-valerie-greening-5d524eA ORDINARY1
BADDOW PROPERTIES LTDsophymarine-openregistry-gb-03574990B ORDINARY0
BADDOW PROPERTIES LTDsophymarine-openregistry-gb-03574990A ORDINARY0

CLIFTON MOOR BUSINESS VILLAGE (YORK) LIMITED

sophymarine-openregistry-gb-02262222
Status
Active
Type
Private Limited Company
Incorporated
26/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
A.E.W. BOTTINGsophymarine-openregistry-h-a-e-w-botting-08b59cORDINARY1
AUREGA HOLDINGS LTDsophymarine-openregistry-gb-07168643ORDINARY1
BARNSPIRE PROPERTIES LTDsophymarine-openregistry-gb-SC082120ORDINARY1
D BECKINGTONsophymarine-openregistry-h-d-beckington-0d4fa7ORDINARY1
DAVID HORNERsophymarine-openregistry-h-david-horner-8906caORDINARY1
DENISE MARTINsophymarine-openregistry-h-denise-martin-ea567bORDINARY1
DENTON SIPP L R NORBURYsophymarine-openregistry-h-denton-sipp-l-r-norbury-ac139cORDINARY1
JOANNE GOTTsophymarine-openregistry-h-joanne-gott-7a7851ORDINARY1
PC TRUSTEES LTDsophymarine-openregistry-gb-04310780ORDINARY1
R.M. WEARE & COMPANY LTDsophymarine-openregistry-gb-01165723ORDINARY1
SOUTHERN WORKSPACE LTDsophymarine-openregistry-h-southern-workspace-ltd-c2f45bORDINARY1
THE ORBITAL RETIREMENT FUND - LMNsophymarine-openregistry-h-the-orbital-retirement-fund-lmn-d101a7ORDINARY1
THOMAS GEORGE ELLERBYsophymarine-openregistry-h-thomas-george-ellerby-c669d9ORDINARY1
TRUSTEES OF DENTON SIPP R W ORMISTONsophymarine-openregistry-h-trustees-of-denton-sipp-r-w-ormiston-6b5c83ORDINARY1
VANESSA REIDsophymarine-openregistry-gb-07814598ORDINARY1
WESTERBY TRUSTEE SERVICES N J DOEGsophymarine-openregistry-h-westerby-trustee-services-n-j-doeg-35ce07ORDINARY1
WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124ORDINARY1
WM PENSION TRUSTEE SERVICES LTD & P G EDDOMsophymarine-openregistry-h-wm-pension-trustee-services-ltd-p-g-eddo-0b4061ORDINARY1
E.H.G. BURDONsophymarine-openregistry-h-e-h-g-burdon-404fe6ORDINARY0
FOUNTAIN ESTATES LTDsophymarine-openregistry-gb-01852956ORDINARY0

IDEAS PROJECTS LIMITED

sophymarine-openregistry-gb-07566404
Status
Active
Type
Private Limited Company
Incorporated
16/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Villa Farm Main Street, York, YO41 5NA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS TOWNENDsophymarine-openregistry-h-nicholas-townend-12d6c6ORDINARY51
DAVID BRAMWELLsophymarine-openregistry-h-david-bramwell-1a6e46ORDINARY9
GAVINDER SINGH DHESIsophymarine-openregistry-h-gavinder-singh-dhesi-336b34ORDINARY9
PAUL CLAYTONsophymarine-openregistry-gb-06071217ORDINARY9
ANDREW D WHITWAMsophymarine-openregistry-h-andrew-d-whitwam-c894ecORDINARY8
HELEN TOWNENDsophymarine-openregistry-h-helen-townend-41d2b8ORDINARY4
SAMUEL COWLEYsophymarine-openregistry-h-samuel-cowley-23876fORDINARY4
BRANNAN COADYsophymarine-openregistry-h-brannan-coady-9a2df8ORDINARY2
HANNAH WHITWAMsophymarine-openregistry-h-hannah-whitwam-78ee6eORDINARY2
JOE TUOYsophymarine-openregistry-h-joe-tuoy-365acdORDINARY2
LAURA WHITWAMsophymarine-openregistry-h-laura-whitwam-3e14b3ORDINARY2
PORTLAND INVESTMENTS (YORK) LIMITEDsophymarine-openregistry-gb-07031500ORDINARY2
SAM JORDANsophymarine-openregistry-gb-10333224ORDINARY2
ANDREW COXsophymarine-openregistry-gb-04190665ORDINARY1
MARTIN GUNBYsophymarine-openregistry-h-martin-gunby-060caeORDINARY1
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70cORDINARY1
NETSHELL LIMITEDsophymarine-openregistry-gb-06952198ORDINARY1
NICHOLAS WATERSsophymarine-openregistry-h-nicholas-waters-23415fORDINARY1
RYAN SCAIFEsophymarine-openregistry-h-ryan-scaife-1cdb2aORDINARY1
SHAUN SIMMONDSsophymarine-openregistry-h-shaun-simmonds-15e478ORDINARY1

GAMBLOR UK LTD

sophymarine-openregistry-gb-15183499
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
63-65 Heworth Road, York, YO31 0AA

Direct shareholders

ShareholderShare classShares held% of class
REDDINGTON THOMAS CAPITAL LLCsophymarine-openregistry-h-reddington-thomas-capital-llc-2f978fORDINARY4,000
ALAN PHEEsophymarine-openregistry-h-alan-phee-2d0e7aORDINARY0
ALEC SMITHsophymarine-openregistry-h-alec-smith-e5f919ORDINARY0
ANDREW BRILLsophymarine-openregistry-h-andrew-brill-95df46ORDINARY0
CASEY WYATT MILLERsophymarine-openregistry-h-casey-wyatt-miller-5a8537ORDINARY0
DANIEL TRABOLDsophymarine-openregistry-h-daniel-trabold-a05459ORDINARY0
DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8eORDINARY0
DUNCAN FRENCHsophymarine-openregistry-h-duncan-french-b4017bORDINARY0
EDWARD GOUTHERsophymarine-openregistry-h-edward-gouther-cfe544ORDINARY0
GEORGINA WOODHOUSEsophymarine-openregistry-h-georgina-woodhouse-e2bdb3ORDINARY0
GERALD KILCOYNEsophymarine-openregistry-h-gerald-kilcoyne-901a81ORDINARY0
INVESTORS BLOCKsophymarine-openregistry-h-investors-block-15827bORDINARY0
JAMES FLEMING SMITHsophymarine-openregistry-h-james-fleming-smith-a7a728ORDINARY0
JAMES GALLACHERsophymarine-openregistry-h-james-gallacher-a8743eORDINARY0
MICHAEL MCDONALDsophymarine-openregistry-gb-05914011ORDINARY0
QUAY HANDELsophymarine-openregistry-h-quay-handel-f183a5ORDINARY0
RICHARD DUCKETTsophymarine-openregistry-h-richard-duckett-a17a07ORDINARY0
SAINTS OF LA NFT PROJECTsophymarine-openregistry-h-saints-of-la-nft-project-7c6172ORDINARY0
SCOTT MITCHELLsophymarine-openregistry-gb-LP003869ORDINARY0
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY0

REBEL NATURE WORKS LTD

sophymarine-openregistry-gb-15586845
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
71112 — Urban planning and landscape architectural activities
Registered office
14 Market Place, York, East Yorkshire, YO42 2AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOBLEYsophymarine-openregistry-h-andrew-hobley-b43e00ORDINARY310,00029.67%
DANIEL BATESsophymarine-openregistry-h-daniel-bates-c07fccORDINARY310,00029.67%
RICHARD WOODFINEsophymarine-openregistry-h-richard-woodfine-28db55ORDINARY310,00029.67%
REBEL ENERGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15121247ORDINARY61,2295.86%
CHARLES GOODsophymarine-openregistry-gb-09657562ORDINARY10,1010.97%
JONATHAN HURFORD-POTTERsophymarine-openregistry-h-jonathan-hurford-potter-65f4a9ORDINARY6,0600.58%
SUNIL NATHWANIsophymarine-openregistry-h-sunil-nathwani-afda3dORDINARY5,0500.48%
PETER ROBINSONsophymarine-openregistry-gb-16842284ORDINARY4,0400.39%
CHRISTOPHER BRAMLEYsophymarine-openregistry-h-christopher-bramley-f88354ORDINARY3,0300.29%
EKIC SSASsophymarine-openregistry-h-ekic-ssas-c75d35ORDINARY3,0300.29%
GLORIA MARKS DE CHABRISsophymarine-openregistry-h-gloria-marks-de-chabris-31314eORDINARY3,0300.29%
GRAHAM AND EMMALINE KITSONsophymarine-openregistry-h-graham-and-emmaline-kitson-af5456ORDINARY3,0300.29%
MATTHEW SHIRLEYsophymarine-openregistry-h-matthew-shirley-b2c50cORDINARY3,0300.29%
OLIVER DENNISSsophymarine-openregistry-h-oliver-denniss-6af189ORDINARY3,0300.29%
DAVID HOBLEYsophymarine-openregistry-h-david-hobley-d321f1ORDINARY2,0200.19%
JAMES BRUNTsophymarine-openregistry-h-james-brunt-72d5b5ORDINARY2,0200.19%
NICHOLAS FELLsophymarine-openregistry-h-nicholas-fell-21acd9ORDINARY2,0200.19%
SARAH BOYSsophymarine-openregistry-h-sarah-boys-091323ORDINARY2,0200.19%
THE TRUSTEES OF MDN PROPERTIES PENSION SCHEMEsophymarine-openregistry-h-the-trustees-of-mdn-properties-pension-s-2c4831ORDINARY2,0200.19%
ELINOR GOODsophymarine-openregistry-h-elinor-good-9b58deORDINARY2010.02%

MERISIS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05496781
Status
Active
Type
Private Limited Company
Incorporated
01/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Innovation Centre, York, North Yorkshire, YO10 5DG

Direct shareholders

ShareholderShare classShares held% of class
DARREN MAGSONsophymarine-openregistry-h-darren-magson-8149d0ORDINARY1,16230.99%
JONATHAN TYLERsophymarine-openregistry-h-jonathan-tyler-a72cb5ORDINARY1,16230.99%
JOHN MAGSONsophymarine-openregistry-h-john-magson-43004bORDINARY58115.49%
MARY TYLERsophymarine-openregistry-h-mary-tyler-6179a6ORDINARY58115.49%
IAN COOKsophymarine-openregistry-gb-01149844ORDINARY1203.20%
ROBERT LUMLEYsophymarine-openregistry-h-robert-lumley-d690d0ORDINARY601.60%
DARREN MAGSONsophymarine-openregistry-h-darren-magson-8149d0B ORDINARY5033.33%
JOHN ALLARSsophymarine-openregistry-h-john-allars-a19040B ORDINARY5033.33%
JONATHAN TYLERsophymarine-openregistry-h-jonathan-tyler-a72cb5B ORDINARY5033.33%
STEPHEN RICHARD SWAFFIELDsophymarine-openregistry-h-stephen-richard-swaffield-6932edORDINARY401.07%
ALEXANDER EDWARD JOHN MAGSONsophymarine-openregistry-h-alexander-edward-john-magson-45becdF ORDINARY25100.00%
DARREN MAGSONsophymarine-openregistry-h-darren-magson-8149d0E ORDINARY25100.00%
DARREN MAGSONsophymarine-openregistry-h-darren-magson-8149d0A ORDINARY2550.00%
JONATHAN TYLERsophymarine-openregistry-h-jonathan-tyler-a72cb5A ORDINARY2550.00%
JONATHAN TYLERsophymarine-openregistry-h-jonathan-tyler-a72cb5D ORDINARY25100.00%
MELISSA MAGSONsophymarine-openregistry-h-melissa-magson-98ef6cC ORDINARY2550.00%
NICOLA CHANTELLE TYLERsophymarine-openregistry-h-nicola-chantelle-tyler-9f8928G ORDINARY25100.00%
NICOLA CHANTELLE TYLERsophymarine-openregistry-h-nicola-chantelle-tyler-9f8928C ORDINARY2550.00%
ANDREW FILDES-MOSSsophymarine-openregistry-h-andrew-fildes-moss-5498d7ORDINARY240.64%
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aORDINARY40.11%
PAMELA FILDES-MOSSsophymarine-openregistry-h-pamela-fildes-moss-aaef2dORDINARY40.11%
IAN HELLIWELLsophymarine-openregistry-h-ian-helliwell-d2fbf1ORDINARY30.08%
PAUL THOMPSONsophymarine-openregistry-gb-04530671ORDINARY30.08%
LINDA OVERTONsophymarine-openregistry-h-linda-overton-b69cd4ORDINARY20.05%
PAMELA OXTOBYsophymarine-openregistry-h-pamela-oxtoby-c5d3e5ORDINARY20.05%
STEPHEN OXTOBYsophymarine-openregistry-h-stephen-oxtoby-a39d2dORDINARY20.05%
MELISSA MAGSONsophymarine-openregistry-h-melissa-magson-98ef6cF ORDINARY00.00%