UK companies/York/Page 5
Companies in York and their shareholdersPage 5 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 409 shareholdings and 4 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
HUBLSOFT GROUP LIMITED
sophymarine-openregistry-gb-11943513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Patch, The Bonding Warehouse, York, YO1 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH BERNARD EDWARDSsophymarine-openregistry-h-ralph-bernard-edwards-8bfe80 | A3 ORDINARY SHARES | 34,659 | |
| NORTHEDGE SME FUND Isophymarine-openregistry-h-northedge-sme-fund-i-19c0c8 | A1 ORDINARY SHARES | 24,192 | |
| MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | A2 ORDINARY SHARES | 7,272 | |
| NICHOLAS IVAN COWLENsophymarine-openregistry-h-nicholas-ivan-cowlen-612927 | B ORDINARY | 6,256 | |
| MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | A2 ORDINARY SHARES | 5,454 | |
| MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | A2 ORDINARY SHARES | 2,727 | |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | A2 ORDINARY SHARES | 2,727 | |
| MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | A2 ORDINARY SHARES | 2,681 | |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | A2 ORDINARY SHARES | 2,681 | |
| ROGER GEOFFREY HAWESsophymarine-openregistry-h-roger-geoffrey-hawes-a2ab33 | F ORDINARY | 2,500 | |
| BRIAN MCBRIDEsophymarine-openregistry-h-brian-mcbride-0eb7ca | F ORDINARY | 1,402 | |
| JOHN ERIC HAWKINSsophymarine-openregistry-h-john-eric-hawkins-4f34df | F ORDINARY | 750 | |
| STEPHANIE HAWKINSsophymarine-openregistry-h-stephanie-hawkins-736ffa | F ORDINARY | 750 | |
| RALPH BERNARD EDWARDSsophymarine-openregistry-h-ralph-bernard-edwards-8bfe80 | A3 ORDINARY SHARES | 715 | |
| CHERYL LAIRDsophymarine-openregistry-h-cheryl-laird-fb72bb | D ORDINARY | 499 | |
| CHRIS HATTONsophymarine-openregistry-h-chris-hatton-6475dc | D ORDINARY | 499 | |
| JACOB GODDARDsophymarine-openregistry-h-jacob-goddard-518bb6 | D ORDINARY | 499 | |
| JAMES MAIRsophymarine-openregistry-h-james-mair-50b5a5 | D ORDINARY | 499 | |
| STEPHEN JENKINSsophymarine-openregistry-h-stephen-jenkins-d84953 | D ORDINARY | 499 | |
| URSULA FRANCES HENNELLsophymarine-openregistry-h-ursula-frances-hennell-5e93c0 | C ORDINARY | 499 | |
| NORTHEDGE SME COINVESTsophymarine-openregistry-h-northedge-sme-coinvest-0183fa | A1 ORDINARY SHARES | 472 | |
| CHRISTOPHER UNSWORTHsophymarine-openregistry-h-christopher-unsworth-97aac0 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMSARD 3493 LIMITEDsophymarine-openregistry-gb-11296814 | Holds shares in | Z ORDINARY · 65.78% |
| KNOWLEDGE MAP LIMITEDsophymarine-openregistry-gb-03981859 | Holds shares in | ORDINARY |
ARNCLIFFE MEWS (YORK) MAINTENANCE LIMITED
sophymarine-openregistry-gb-01188858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1974
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Arncliffe Mews, York, YO10 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A B SANDERSsophymarine-openregistry-h-a-b-sanders-c21735 | ORDINARY | 4 | |
| M A SANDERSsophymarine-openregistry-h-m-a-sanders-e33fdd | ORDINARY | 4 | |
| MARGARET ELIZABETH CHAMBERSsophymarine-openregistry-h-margaret-elizabeth-chambers-731b73 | ORDINARY | 4 | |
| ANN FISHERsophymarine-openregistry-h-ann-fisher-8a985c | ORDINARY | 2 | |
| CORINNE JANE REYNOLDSsophymarine-openregistry-h-corinne-jane-reynolds-06c1c8 | ORDINARY | 2 | |
| EDMOND PAGEsophymarine-openregistry-h-edmond-page-4b31dc | ORDINARY | 2 | |
| FELICITY HURSTsophymarine-openregistry-h-felicity-hurst-a43347 | ORDINARY | 2 | |
| FLORENCE MARSDENsophymarine-openregistry-h-florence-marsden-e2b614 | ORDINARY | 2 | |
| GAIL SLAVINsophymarine-openregistry-h-gail-slavin-98f046 | ORDINARY | 2 | |
| GILLIAN FLEMINGsophymarine-openregistry-h-gillian-fleming-12ea17 | ORDINARY | 2 | |
| HARRIET RACHEL ALTONsophymarine-openregistry-h-harriet-rachel-alton-5a514a | ORDINARY | 2 | |
| JOHN GOLIGHTLYsophymarine-openregistry-h-john-golightly-b6ee72 | ORDINARY | 2 | |
| LOUISE KENNYsophymarine-openregistry-h-louise-kenny-d986e3 | ORDINARY | 2 | |
| MARIE GILLsophymarine-openregistry-h-marie-gill-47996f | ORDINARY | 2 | |
| MARTYN KENNYsophymarine-openregistry-h-martyn-kenny-040a87 | ORDINARY | 2 | |
| MATTHEW HAMMONDsophymarine-openregistry-h-matthew-hammond-cc7ee0 | ORDINARY | 2 | |
| MAVIS MAUREEN HANSONsophymarine-openregistry-h-mavis-maureen-hanson-df48d1 | ORDINARY | 2 | |
| NIGEL INGRAMsophymarine-openregistry-h-nigel-ingram-435b2c | ORDINARY | 2 | |
| SHEILA PLANANSKYsophymarine-openregistry-h-sheila-planansky-e81060 | ORDINARY | 2 | |
GREENACRE MEWS (YORK) MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01815544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8 Portal Road, York, North Yorkshire, YO26 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ARMITAGEsophymarine-openregistry-h-ashley-armitage-b201db | ORDINARY | 1 | |
| CASSIE STONEsophymarine-openregistry-h-cassie-stone-13a62d | ORDINARY | 1 | |
| CHARLIE FREEMANsophymarine-openregistry-h-charlie-freeman-e6f8de | ORDINARY | 1 | |
| DAVID OWEN GRAYsophymarine-openregistry-h-david-owen-gray-b7e7c4 | ORDINARY | 1 | |
| GARETH BOLDISONsophymarine-openregistry-h-gareth-boldison-5c6b4f | ORDINARY | 1 | |
| JULIE WATSONsophymarine-openregistry-h-julie-watson-f578d1 | ORDINARY | 1 | |
| KATHRYN MILNERsophymarine-openregistry-h-kathryn-milner-3d6275 | ORDINARY | 1 | |
| LYNNE RAIMESsophymarine-openregistry-h-lynne-raimes-035ee9 | ORDINARY | 1 | |
| RICHARD LEE CLEMENTSsophymarine-openregistry-h-richard-lee-clements-912253 | ORDINARY | 1 | |
| SAMANTHA VICTORIA SCOTTsophymarine-openregistry-h-samantha-victoria-scott-8b9d0a | ORDINARY | 1 | |
| SARAH JENNINGSsophymarine-openregistry-h-sarah-jennings-9eb68d | ORDINARY | 1 | |
| SHIRLEY CAMMIDGEsophymarine-openregistry-h-shirley-cammidge-f9932b | ORDINARY | 1 | |
| ANTHONY CRAVENsophymarine-openregistry-h-anthony-craven-35a388 | ORDINARY | 0 | |
| BARBARA ANN SEDDONsophymarine-openregistry-h-barbara-ann-seddon-04f8af | ORDINARY | 0 | |
| JAMES BETTLEYsophymarine-openregistry-h-james-bettley-7aba59 | ORDINARY | 0 | |
| JOANNE DITCHAMsophymarine-openregistry-h-joanne-ditcham-1d66f5 | ORDINARY | 0 | |
| M PYBUS-VORRESsophymarine-openregistry-h-m-pybus-vorres-10518c | ORDINARY | 0 | |
| PETER ANTONY WARDsophymarine-openregistry-h-peter-antony-ward-92202b | ORDINARY | 0 | |
| ROBERT CAMMIDGEsophymarine-openregistry-h-robert-cammidge-7642e9 | ORDINARY | 0 | |
BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED
sophymarine-openregistry-gb-05302865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 26 John Walker House, York, YO1 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 121 MOUNTCO 074 LTDsophymarine-openregistry-gb-05806826 | ORDINARY | 2 | |
| DR SIOBHAN SHANNsophymarine-openregistry-h-dr-siobhan-shann-b3ba9b | ORDINARY | 1 | |
| MR CHRISTOPHER FREDERICK MITCHELLsophymarine-openregistry-h-mr-christopher-frederick-mitchell-809bb7 | ORDINARY | 1 | |
| MR DAVID KENTsophymarine-openregistry-h-mr-david-kent-b7c525 | ORDINARY | 1 | |
| MR DAVID MICHAEL BOSWORTHsophymarine-openregistry-h-mr-david-michael-bosworth-8ceea4 | ORDINARY | 1 | |
| MR DAVID SHANNsophymarine-openregistry-h-mr-david-shann-8095fd | ORDINARY | 1 | |
| MR IAN DAVID EDMONDSONsophymarine-openregistry-h-mr-ian-david-edmondson-12c8bb | ORDINARY | 1 | |
| MR JAMES COULSONsophymarine-openregistry-h-mr-james-coulson-7eba81 | ORDINARY | 1 | |
| MR MICHAEL JEREMY PARKINsophymarine-openregistry-h-mr-michael-jeremy-parkin-a8a31f | ORDINARY | 1 | |
| MR NICHOLAS BENTLEYsophymarine-openregistry-h-mr-nicholas-bentley-69cebe | ORDINARY | 1 | |
| MR PAUL STORRsophymarine-openregistry-h-mr-paul-storr-2f50dd | ORDINARY | 1 | |
| MR THOMAS PETER BOSWORTHsophymarine-openregistry-h-mr-thomas-peter-bosworth-5e76d1 | ORDINARY | 1 | |
| MRS AMANDA HARPERsophymarine-openregistry-h-mrs-amanda-harper-bdf2c3 | ORDINARY | 1 | |
| MRS CAROL ANN EDMONDSONsophymarine-openregistry-h-mrs-carol-ann-edmondson-33d1eb | ORDINARY | 1 | |
| MRS LESLEY PEMBERTONsophymarine-openregistry-h-mrs-lesley-pemberton-12febc | ORDINARY | 1 | |
| MRS RITA GEORGINA BOSWORTHsophymarine-openregistry-h-mrs-rita-georgina-bosworth-3492ec | ORDINARY | 1 | |
| MRS SUSAN ELIZABETH PARKINsophymarine-openregistry-h-mrs-susan-elizabeth-parkin-06cdc8 | ORDINARY | 1 | |
| MRS SUSAN MITCHELLsophymarine-openregistry-h-mrs-susan-mitchell-a872ef | ORDINARY | 1 | |
| THE INSTITUTE OF OUR LADY OF MERCY (R/C 290544)sophymarine-openregistry-h-the-institute-of-our-lady-of-mercy-r-c-2-2f93e9 | ORDINARY | 1 | |
MILL MOUNT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07151705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Bootham, York, North Yorkshire, YO30 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HIGGINSsophymarine-openregistry-h-andrew-robert-higgins-dacb4e | ORDINARY | 1 | |
| BLYTHE HOLDINGS LIMITEDsophymarine-openregistry-gb-12882699 | ORDINARY | 1 | |
| CAROLINE PARKERsophymarine-openregistry-h-caroline-parker-632a76 | ORDINARY | 1 | |
| CAROLYN WEBSTERsophymarine-openregistry-h-carolyn-webster-71a9cf | ORDINARY | 1 | |
| CATHERINE TENCHsophymarine-openregistry-h-catherine-tench-d10e4f | ORDINARY | 1 | |
| CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3 | ORDINARY | 1 | |
| DAVID GERARD WAITEsophymarine-openregistry-h-david-gerard-waite-0d603f | ORDINARY | 1 | |
| EILEEN O'DONNELLsophymarine-openregistry-h-eileen-o-donnell-7ac30f | ORDINARY | 1 | |
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | ORDINARY | 1 | |
| JOHN WEBSTERsophymarine-openregistry-h-john-webster-8075b6 | ORDINARY | 1 | |
| KAREN REEVESsophymarine-openregistry-h-karen-reeves-2b1ac5 | ORDINARY | 1 | |
| KATHERINE DUNNETTsophymarine-openregistry-h-katherine-dunnett-3fa020 | ORDINARY | 1 | |
| LESLIE OWEN TENCHsophymarine-openregistry-h-leslie-owen-tench-42c094 | ORDINARY | 1 | |
| MARTIN PARKINsophymarine-openregistry-gb-16991233 | ORDINARY | 1 | |
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | ORDINARY | 1 | |
| TRACY MAUREEN FOWLERsophymarine-openregistry-h-tracy-maureen-fowler-ff98c2 | ORDINARY | 1 | |
| WILLIAM REEVESsophymarine-openregistry-h-william-reeves-4685ff | ORDINARY | 1 | |
| YVES BALASKOsophymarine-openregistry-h-yves-balasko-1c37ef | ORDINARY | 1 | |
| ALAN SHORTsophymarine-openregistry-h-alan-short-aa5555 | ORDINARY | 0 | |
LANGTON COURT FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-12727877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Mudd & Co Block Management, York, YO1 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK LOGANsophymarine-openregistry-h-andrew-mark-logan-772e65 | ORDINARY | 1 | |
| ANN DORIS BRAITHWAITEsophymarine-openregistry-h-ann-doris-braithwaite-170260 | ORDINARY | 1 | |
| DAVID JAMES HUNTERsophymarine-openregistry-h-david-james-hunter-f5c45b | ORDINARY | 1 | |
| DAVID JOHN ALEXANDERsophymarine-openregistry-h-david-john-alexander-46ac25 | ORDINARY | 1 | |
| DAVID TERENCE PEMBERTONsophymarine-openregistry-h-david-terence-pemberton-e7bdac | ORDINARY | 1 | |
| HENRY DONALDSONsophymarine-openregistry-h-henry-donaldson-485f6d | ORDINARY | 1 | |
| KENNETH WILLIAM GOOCHsophymarine-openregistry-h-kenneth-william-gooch-1a10ac | ORDINARY | 1 | |
| MARTIN BRUCE SLATERsophymarine-openregistry-h-martin-bruce-slater-77e273 | ORDINARY | 1 | |
| MARY ELIZABETH MILLARsophymarine-openregistry-h-mary-elizabeth-millar-cc7c6c | ORDINARY | 1 | |
| MR & MRS L BELLsophymarine-openregistry-h-mr-mrs-l-bell-3a5a97 | ORDINARY | 1 | |
| MS R SHILLITOEsophymarine-openregistry-h-ms-r-shillitoe-f694f4 | ORDINARY | 1 | |
| MS S LOUGHRANsophymarine-openregistry-h-ms-s-loughran-7730bf | ORDINARY | 1 | |
| PETER DOBSONsophymarine-openregistry-h-peter-dobson-d7dcbd | ORDINARY | 1 | |
| PETER GEORGE HARDINGsophymarine-openregistry-h-peter-george-harding-e63111 | ORDINARY | 1 | |
| SIMON CHRISTOPHER FROSTsophymarine-openregistry-h-simon-christopher-frost-37594d | ORDINARY | 1 | |
| STEPHEN HARRY BINGHAMsophymarine-openregistry-h-stephen-harry-bingham-2faeda | ORDINARY | 1 | |
| TIMOTHY PAUL ROEBUCKsophymarine-openregistry-h-timothy-paul-roebuck-e9a9b5 | ORDINARY | 1 | |
| WILLIAM GUY OVENDENsophymarine-openregistry-h-william-guy-ovenden-6fbeb4 | ORDINARY | 1 | |
| HILARY OSBORNEsophymarine-openregistry-h-hilary-osborne-8ed3ee | ORDINARY | 0 | |
OAK CLOUD SOFTWARE LIMITED
sophymarine-openregistry-gb-15696128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 49 Heworth Village, York, North Yorkshire, YO31 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLIN NEIL DAVIDSONsophymarine-openregistry-h-richard-colin-neil-davidson-d762da | ORDINARY | 328 | 28.85% |
| LORD JONATHAN PETER MARLANDsophymarine-openregistry-h-lord-jonathan-peter-marland-fba972 | ORDINARY | 291 | 25.59% |
| MARIE MARGARET MELNYKsophymarine-openregistry-h-marie-margaret-melnyk-74b17a | ORDINARY | 196 | 17.24% |
| ANDREW FITZMAURICEsophymarine-openregistry-h-andrew-fitzmaurice-f77867 | ORDINARY | 91 | 8.00% |
| SEAN CHRISTIEsophymarine-openregistry-h-sean-christie-92ba34 | ORDINARY | 58 | 5.10% |
| NIGEL DAVID PEETsophymarine-openregistry-h-nigel-david-peet-0fcf31 | ORDINARY | 38 | 3.34% |
| JP MARLAND AND SONS LIMITEDsophymarine-openregistry-gb-02347178 | ORDINARY | 36 | 3.17% |
| MARK BALDWINsophymarine-openregistry-h-mark-baldwin-da4d00 | ORDINARY | 21 | 1.85% |
| SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34 | ORDINARY | 16 | 1.41% |
| MARK BOLLANDsophymarine-openregistry-h-mark-bolland-1c4e39 | ORDINARY | 14 | 1.23% |
| ANDREW BORDISSsophymarine-openregistry-h-andrew-bordiss-019482 | ORDINARY | 13 | 1.14% |
| COLIN MABERsophymarine-openregistry-h-colin-maber-b78a50 | ORDINARY | 10 | 0.88% |
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | ORDINARY | 7 | 0.62% |
| CHARLOTTE JOHNSONsophymarine-openregistry-h-charlotte-johnson-4e4b97 | ORDINARY | 7 | 0.62% |
| KATIE WALKERsophymarine-openregistry-gb-16638168 | ORDINARY | 4 | 0.35% |
| NICHOLAS BEECROFTsophymarine-openregistry-gb-10899998 | ORDINARY | 4 | 0.35% |
| CHARLES ANDERSONsophymarine-openregistry-h-charles-anderson-1346fb | ORDINARY | 1 | 0.09% |
| JERVIS SMITHsophymarine-openregistry-h-jervis-smith-0f1600 | ORDINARY | 1 | 0.09% |
| PETER BAXTERsophymarine-openregistry-h-peter-baxter-cedd4c | ORDINARY | 1 | 0.09% |
E3 PRIMUS INVEST UK LIMITED
sophymarine-openregistry-gb-15737779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MEDIUM
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Catalyst, York, YO10 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E3 PRIMUS 2 GMBHsophymarine-openregistry-h-e3-primus-2-gmbh-92f90f | A PREFERENCE | 58,506,000 | 100.00% |
| PHILIP EDWARD STEWARTsophymarine-openregistry-h-philip-edward-stewart-4f103f | B PREFERENCE | 20,802,133 | 38.63% |
| CHRISTOPHER FREDERICK NAYLORsophymarine-openregistry-h-christopher-frederick-naylor-5bece1 | B PREFERENCE | 10,921,120 | 20.28% |
| BEN NADELsophymarine-openregistry-h-ben-nadel-a216a6 | B PREFERENCE | 4,947,994 | 9.19% |
| JOSH RIXsophymarine-openregistry-h-josh-rix-519ee8 | B PREFERENCE | 4,947,994 | 9.19% |
| LUKE ALEXANDER CASEYsophymarine-openregistry-h-luke-alexander-casey-5e1127 | B PREFERENCE | 4,947,994 | 9.19% |
| DIMITROIS LIVANASsophymarine-openregistry-h-dimitrois-livanas-ecca8f | B PREFERENCE | 4,160,427 | 7.73% |
| JOHN ROLLINGSsophymarine-openregistry-h-john-rollings-cfe36e | B PREFERENCE | 3,120,320 | 5.79% |
| E3 PRIMUS INVEST GMBHsophymarine-openregistry-h-e3-primus-invest-gmbh-31e49a | A ORDINARY | 900,000 | 100.00% |
| PHILIP EDWARD STEWARTsophymarine-openregistry-h-philip-edward-stewart-4f103f | B ORDINARY | 320,000 | 38.63% |
| CHRISTOPHER FREDERICK NAYLORsophymarine-openregistry-h-christopher-frederick-naylor-5bece1 | B ORDINARY | 168,000 | 20.28% |
| JAMES SILKsophymarine-openregistry-h-james-silk-dc9911 | C PREFERENCE | 122,418 | 18.47% |
| LYDIA COYLEsophymarine-openregistry-h-lydia-coyle-ac1f4c | C PREFERENCE | 122,418 | 18.47% |
| PANIZ MOJAHEDIsophymarine-openregistry-h-paniz-mojahedi-67979b | C PREFERENCE | 122,418 | 18.47% |
| MATTHEW HAYNESsophymarine-openregistry-h-matthew-haynes-165c84 | C ORDINARY | 120,000 | 53.21% |
| MATTHEW HAYNESsophymarine-openregistry-h-matthew-haynes-165c84 | C PREFERENCE | 117,600 | 17.75% |
| MELISSA MUNNICHsophymarine-openregistry-h-melissa-munnich-ca1967 | C PREFERENCE | 99,402 | 15.00% |
| BEN NADELsophymarine-openregistry-h-ben-nadel-a216a6 | B ORDINARY | 76,115 | 9.19% |
| JOSH RIXsophymarine-openregistry-h-josh-rix-519ee8 | B ORDINARY | 76,115 | 9.19% |
| LUKE ALEXANDER CASEYsophymarine-openregistry-h-luke-alexander-casey-5e1127 | B ORDINARY | 76,115 | 9.19% |
| DIMITROIS LIVANASsophymarine-openregistry-h-dimitrois-livanas-ecca8f | B ORDINARY | 64,000 | 7.73% |
| JOHN ROLLINGSsophymarine-openregistry-h-john-rollings-cfe36e | B ORDINARY | 48,000 | 5.79% |
| ALEXANDRA BARBOURsophymarine-openregistry-h-alexandra-barbour-1e5565 | C ORDINARY | 20,000 | 8.87% |
| BEN PIPERsophymarine-openregistry-h-ben-piper-71e8c1 | C ORDINARY | 20,000 | 8.87% |
| CHRISTOPHER NORTHROPsophymarine-openregistry-h-christopher-northrop-29a379 | C ORDINARY | 20,000 | 8.87% |
| E3 PRIMUS INVEST UK LIMITEDsophymarine-openregistry-gb-15737779 | C ORDINARY | 20,000 | 8.87% |
| ALEXANDRA BARBOURsophymarine-openregistry-h-alexandra-barbour-1e5565 | C PREFERENCE | 19,600 | 2.96% |
| BEN PIPERsophymarine-openregistry-h-ben-piper-71e8c1 | C PREFERENCE | 19,600 | 2.96% |
| CHRISTOPHER NORTHROPsophymarine-openregistry-h-christopher-northrop-29a379 | C PREFERENCE | 19,600 | 2.96% |
| E3 PRIMUS INVEST UK LIMITEDsophymarine-openregistry-gb-15737779 | C PREFERENCE | 19,600 | 2.96% |
| JAMES SILKsophymarine-openregistry-h-james-silk-dc9911 | C ORDINARY | 6,690 | 2.97% |
| LYDIA COYLEsophymarine-openregistry-h-lydia-coyle-ac1f4c | C ORDINARY | 6,690 | 2.97% |
| PANIZ MOJAHEDIsophymarine-openregistry-h-paniz-mojahedi-67979b | C ORDINARY | 6,690 | 2.97% |
| MELISSA MUNNICHsophymarine-openregistry-h-melissa-munnich-ca1967 | C ORDINARY | 5,432 | 2.41% |
WESTERDALE COURT LIMITED
sophymarine-openregistry-gb-01679633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE REGANsophymarine-openregistry-h-alice-regan-e79335 | ORDINARY | 1 | |
| ANDREW CHADWICKsophymarine-openregistry-h-andrew-chadwick-facfc4 | ORDINARY | 1 | |
| CERI PICKsophymarine-openregistry-h-ceri-pick-a71611 | ORDINARY | 1 | |
| CHRISTINE MARSHALLsophymarine-openregistry-h-christine-marshall-18946b | ORDINARY | 1 | |
| D S COLTONsophymarine-openregistry-h-d-s-colton-703562 | ORDINARY | 1 | |
| HOWARD MARSHALLsophymarine-openregistry-h-howard-marshall-6fe453 | ORDINARY | 1 | |
| JOHN SHANNONsophymarine-openregistry-h-john-shannon-3c4bdd | ORDINARY | 1 | |
| JOHN THRUSHsophymarine-openregistry-h-john-thrush-30fe34 | ORDINARY | 1 | |
| KHALFE (HK) LTDsophymarine-openregistry-gb-14135290 | ORDINARY | 1 | |
| MILDRED WILKSsophymarine-openregistry-h-mildred-wilks-3f7b84 | ORDINARY | 1 | |
| MIRIAM WELLSsophymarine-openregistry-h-miriam-wells-5b3580 | ORDINARY | 1 | |
| MOHAMMED ZAMANsophymarine-openregistry-h-mohammed-zaman-baa228 | ORDINARY | 1 | |
| NURAN ZAMANsophymarine-openregistry-h-nuran-zaman-059e7f | ORDINARY | 1 | |
| PAULINE PATRICIA THRUSHsophymarine-openregistry-h-pauline-patricia-thrush-f4559a | ORDINARY | 1 | |
| ROBERT WILLIAM LAWSONsophymarine-openregistry-h-robert-william-lawson-c07baa | ORDINARY | 1 | |
| ROSALIND FRYERsophymarine-openregistry-h-rosalind-fryer-a60bc8 | ORDINARY | 1 | |
| SARA BOTTOMLEYsophymarine-openregistry-h-sara-bottomley-e0081f | ORDINARY | 1 | |
| NATALIE TAYLORsophymarine-openregistry-gb-15882721 | ORDINARY | 0 | |
ST MAURICES COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05882434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANN BURTONsophymarine-openregistry-h-sarah-ann-burton-1878b9 | ORDINARY | 2 | |
| A SWANNsophymarine-openregistry-h-a-swann-78b31d | ORDINARY | 1 | |
| C L EGAN-HEADLEYsophymarine-openregistry-h-c-l-egan-headley-39ce38 | ORDINARY | 1 | |
| C TIMOTHY HARNETTsophymarine-openregistry-h-c-timothy-harnett-530457 | ORDINARY | 1 | |
| COLIN PRYDEsophymarine-openregistry-h-colin-pryde-1430dd | ORDINARY | 1 | |
| DAVID EDWARD CULLINGTONsophymarine-openregistry-h-david-edward-cullington-7dc410 | ORDINARY | 1 | |
| ELIZABETH JANE CULLINGTONsophymarine-openregistry-h-elizabeth-jane-cullington-135d88 | ORDINARY | 1 | |
| J I MANDERsophymarine-openregistry-h-j-i-mander-65beee | ORDINARY | 1 | |
| LEE WOMBLEsophymarine-openregistry-h-lee-womble-30f2a8 | ORDINARY | 1 | |
| PETER BORDERSsophymarine-openregistry-h-peter-borders-8fbdd6 | ORDINARY | 1 | |
| R P C EGANsophymarine-openregistry-h-r-p-c-egan-ab9a8b | ORDINARY | 1 | |
| RACHEL WOMBLEsophymarine-openregistry-h-rachel-womble-abbfc5 | ORDINARY | 1 | |
| STELLA PRYDEsophymarine-openregistry-h-stella-pryde-1131c1 | ORDINARY | 1 | |
| WILLIAM DUNHILL SYKESsophymarine-openregistry-h-william-dunhill-sykes-d4aa80 | ORDINARY | 1 | |
| JEAN O'REILLYsophymarine-openregistry-h-jean-o-reilly-c0c9f4 | ORDINARY | 0 | |
| LINDA JACKSONsophymarine-openregistry-h-linda-jackson-5101bd | ORDINARY | 0 | |
| SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987 | ORDINARY | 0 | |
| THOMAS O'REILLYsophymarine-openregistry-h-thomas-o-reilly-ac1858 | ORDINARY | 0 | |
GALE LANE MANAGEMENT (YORK) LIMITED
sophymarine-openregistry-gb-06450580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BEBBsophymarine-openregistry-h-peter-bebb-b1697c | ORDINARY | 3 | |
| ANDREW DAVID GORDONsophymarine-openregistry-h-andrew-david-gordon-0f9550 | ORDINARY | 1 | |
| BARBARA AGSTNERsophymarine-openregistry-h-barbara-agstner-4bbcb1 | ORDINARY | 1 | |
| CAROL SIMPSONsophymarine-openregistry-h-carol-simpson-5934eb | ORDINARY | 1 | |
| CHRISTOPHER MAYHEWsophymarine-openregistry-h-christopher-mayhew-3252fc | ORDINARY | 1 | |
| DANIEL ANDREW BIRDsophymarine-openregistry-h-daniel-andrew-bird-504db4 | ORDINARY | 1 | |
| DIANE ELMERsophymarine-openregistry-h-diane-elmer-68a89e | ORDINARY | 1 | |
| ELIZABETH ANN GIBBONSsophymarine-openregistry-h-elizabeth-ann-gibbons-bc0042 | ORDINARY | 1 | |
| IRENE MELVILLE BARLEYsophymarine-openregistry-h-irene-melville-barley-9ed9f3 | ORDINARY | 1 | |
| JACK PULLEYNsophymarine-openregistry-h-jack-pulleyn-f2db68 | ORDINARY | 1 | |
| MADELINE TODDsophymarine-openregistry-h-madeline-todd-6fafb4 | ORDINARY | 1 | |
| MATTHEW PLATTsophymarine-openregistry-h-matthew-platt-c408fb | ORDINARY | 1 | |
| MICHAEL HADDENsophymarine-openregistry-h-michael-hadden-0487ef | ORDINARY | 1 | |
| PENNY CLARKEsophymarine-openregistry-h-penny-clarke-7a87d7 | ORDINARY | 1 | |
| RICHARD WEXHAMsophymarine-openregistry-h-richard-wexham-162bd0 | ORDINARY | 1 | |
| ROBIN PARKERsophymarine-openregistry-h-robin-parker-29a58a | ORDINARY | 1 | |
| SHAUN BARLEYsophymarine-openregistry-h-shaun-barley-5c4454 | ORDINARY | 1 | |
| JACK CHRISTOPHER MERRETTsophymarine-openregistry-h-jack-christopher-merrett-f48bcd | ORDINARY | 0 | |
GEORGE HUDSON COURT (YORK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06723616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Foss House, York, North Yorkshire, YO31 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F ARGILEsophymarine-openregistry-h-f-argile-8011c6 | ORDINARY | 1 | |
| G GARLICKsophymarine-openregistry-h-g-garlick-45d205 | ORDINARY | 1 | |
| GRANT PRIOR HENDERSONsophymarine-openregistry-h-grant-prior-henderson-963f1c | ORDINARY | 1 | |
| IAN GIBSONsophymarine-openregistry-h-ian-gibson-f00c83 | ORDINARY | 1 | |
| J A ARGILEsophymarine-openregistry-h-j-a-argile-7b2ba9 | ORDINARY | 1 | |
| KATHERINE BROWNsophymarine-openregistry-gb-06866796 | ORDINARY | 1 | |
| MALCOLM KITCHENERsophymarine-openregistry-h-malcolm-kitchener-6af593 | ORDINARY | 1 | |
| MARY NELSONsophymarine-openregistry-h-mary-nelson-9e8a32 | ORDINARY | 1 | |
| P J MAHILsophymarine-openregistry-h-p-j-mahil-c33389 | ORDINARY | 1 | |
| PAULINE WILKINSONsophymarine-openregistry-h-pauline-wilkinson-540bdc | ORDINARY | 1 | |
| PHILIP NELSONsophymarine-openregistry-h-philip-nelson-4e45f7 | ORDINARY | 1 | |
| REBECCAH HANNAH WAHLsophymarine-openregistry-h-rebeccah-hannah-wahl-eb814c | ORDINARY | 1 | |
| SUSAN KITCHENERsophymarine-openregistry-h-susan-kitchener-3ad4c3 | ORDINARY | 1 | |
| SUSAN LINDA SENGHOREsophymarine-openregistry-h-susan-linda-senghore-f7d5ad | ORDINARY | 1 | |
| SUSAN PAULINE LAMBsophymarine-openregistry-h-susan-pauline-lamb-4374e6 | ORDINARY | 1 | |
| TIMOTHY GEORGE WILKINSONsophymarine-openregistry-h-timothy-george-wilkinson-c7806c | ORDINARY | 1 | |
| DAVID GARFITTsophymarine-openregistry-h-david-garfitt-77dbaa | ORDINARY | 0 | |
| T BERNARD WITTYsophymarine-openregistry-h-t-bernard-witty-690909 | ORDINARY | 0 | |
LNHD LTD.
sophymarine-openregistry-gb-11989213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 Wentworth Road, York, YO24 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA EMILY ELIZABETH HALLsophymarine-openregistry-h-lucinda-emily-elizabeth-hall-ab6c89 | ORDINARY | 3,330 | |
| JADE DEANNA MCSORLEYsophymarine-openregistry-h-jade-deanna-mcsorley-624ec0 | ORDINARY | 2,340 | |
| ON VENTURES ALPHAsophymarine-openregistry-gb-13622796 | ORDINARY | 946 | |
| ALEX MARTINEZsophymarine-openregistry-h-alex-martinez-05dbd8 | ORDINARY | 769 | |
| MARK PERERAsophymarine-openregistry-h-mark-perera-9ad9d2 | ORDINARY | 769 | |
| JENNIFER FRANCINE CHARONsophymarine-openregistry-h-jennifer-francine-charon-328e8c | ORDINARY | 450 | |
| BARRY WHITEHEADsophymarine-openregistry-h-barry-whitehead-ce2dad | ORDINARY | 180 | |
| SUSANNA KEMPEsophymarine-openregistry-h-susanna-kempe-e5f33a | ORDINARY | 140 | |
| DANIEL CAMERONsophymarine-openregistry-gb-SC761227 | ORDINARY | 136 | |
| MATTHEW DAWSONsophymarine-openregistry-h-matthew-dawson-b57f57 | ORDINARY | 136 | |
| MARIE JONESsophymarine-openregistry-h-marie-jones-1d71e1 | ORDINARY | 100 | |
| CHRISTOPHER LAWsophymarine-openregistry-gb-11638037 | ORDINARY | 91 | |
| PETER SMITHsophymarine-openregistry-gb-15936547 | ORDINARY | 91 | |
| RICHARD WILLIAM CHARONsophymarine-openregistry-h-richard-william-charon-d5ea80 | ORDINARY | 45 | |
| LUCA JESI FERARRIsophymarine-openregistry-h-luca-jesi-ferarri-8d034a | ORDINARY | 39 | |
| EMMELINE FAUSTsophymarine-openregistry-h-emmeline-faust-e7b50f | ORDINARY | 18 | |
| NIGEL BULLOCK & JULIE BULLOCKsophymarine-openregistry-h-nigel-bullock-julie-bullock-c21661 | ORDINARY | 4 | |
| PAUL MATTS & ALISON MATTSsophymarine-openregistry-h-paul-matts-alison-matts-c36753 | ORDINARY | 4 | |
HAMSARD 3667 LIMITED
sophymarine-openregistry-gb-13942182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Park House, York, North Yorkshire, YO30 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (LP022251)sophymarine-openregistry-h-lp022251-22bd6b | A ORDINARY | 198,500 | |
| LDC (NOMINEES) LIMITED (06713621) AS NOMINEE FOR LDC XI LPsophymarine-openregistry-h-ldc-nominees-limited-06713621-as-nominee-77d7cf | A ORDINARY | 198,500 | |
| TIMOTHY JAMES WILLIAMSsophymarine-openregistry-h-timothy-james-williams-e5db37 | B1 ORDINARY | 81,949 | |
| TIMOTHY JAMES WILLIAMS & HELEN JANE WILLIAMS AS TRUSTEES OF THE TIMOTHY JAMES WILLIAMS 1999 DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-james-williams-helen-jane-willia-29b8ea | B1 ORDINARY | 64,626 | |
| HELEN JANE WILLIAMSsophymarine-openregistry-h-helen-jane-williams-31d97f | B1 ORDINARY | 53,300 | |
| TONY GUERIONsophymarine-openregistry-h-tony-guerion-96083f | C ORDINARY | 26,549 | |
| CHARLOTTE JOAN ALLMANsophymarine-openregistry-h-charlotte-joan-allman-6f6727 | B1 ORDINARY | 11,104 | |
| PHILIPPA JOY WILLIAMSsophymarine-openregistry-h-philippa-joy-williams-ef50cc | B1 ORDINARY | 11,104 | |
| TIMOTHY JAMES WILLIAMSsophymarine-openregistry-h-timothy-james-williams-e5db37 | C ORDINARY | 10,619 | |
| MARTYN STEVENSsophymarine-openregistry-h-martyn-stevens-256543 | B1 ORDINARY | 8,053 | |
| ROYSTON HOGGARTHsophymarine-openregistry-h-royston-hoggarth-19a32e | C ORDINARY | 7,965 | |
| MATTHEW SALTER BENNETTsophymarine-openregistry-h-matthew-salter-bennett-3bc63b | B1 ORDINARY | 6,711 | |
| TIMOTHY RUPERT TAYLORsophymarine-openregistry-h-timothy-rupert-taylor-e8eb38 | B1 ORDINARY | 6,711 | |
| MATTHEW SALTER BENNETTsophymarine-openregistry-h-matthew-salter-bennett-3bc63b | C ORDINARY | 6,372 | |
| TIMOTHY RUPERT TAYLORsophymarine-openregistry-h-timothy-rupert-taylor-e8eb38 | C ORDINARY | 6,372 | |
| FANNY LOZEsophymarine-openregistry-h-fanny-loze-c464d1 | C ORDINARY | 5,310 | |
| JONATHAN ALEC FREEMANsophymarine-openregistry-h-jonathan-alec-freeman-c45b7b | C ORDINARY | 4,088 | |
| PETER WHELERTONsophymarine-openregistry-h-peter-whelerton-cfc903 | B1 ORDINARY | 4,027 | |
| PETER WHELERTONsophymarine-openregistry-h-peter-whelerton-cfc903 | C ORDINARY | 3,876 | |
| ROYSTON HOGGARTHsophymarine-openregistry-h-royston-hoggarth-19a32e | B2 ORDINARY | 2,495 | |
| ALEX BURTTsophymarine-openregistry-h-alex-burtt-912d22 | C ORDINARY | 1,858 | |
| LDC PARALLEL (NOMINEES) LIMITED (03066501) AS NOMINEE FOR LDC PARALLEL XI LP (LP022243)sophymarine-openregistry-h-ldc-parallel-nominees-limited-03066501-a-6d7bd5 | A ORDINARY | 1,500 | |
| JONATHAN ALEC FREEMANsophymarine-openregistry-h-jonathan-alec-freeman-c45b7b | B2 ORDINARY | 1,246 | |
Related parties
| Party | Relationship | Detail |
|---|
| CELLHIRE GROUP LIMITEDsophymarine-openregistry-gb-06236822 | Holds shares in | ORDINARY |
ARGRAIN LIMITED
sophymarine-openregistry-gb-01223191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1975
- Accounts
- FULL
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Mill Farm Mill Farm, York, North Yorkshire, YO61 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGRAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-07768488 | ORDINARY SHARES A | 15,380 | 100.00% |
| ARGRAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-07768488 | ORDINARY SHARES B | 15,000 | 100.00% |
| DANIELLE GREENsophymarine-openregistry-gb-14384902 | ORDINARY SHARES C | 300 | 7.69% |
| GEMMA NEWBYsophymarine-openregistry-h-gemma-newby-b15394 | ORDINARY SHARES C | 300 | 7.69% |
| GILLIAN HELLIWELLsophymarine-openregistry-h-gillian-helliwell-18e045 | ORDINARY SHARES C | 300 | 7.69% |
| GRAEME WALKERsophymarine-openregistry-h-graeme-walker-bac46e | ORDINARY SHARES C | 300 | 7.69% |
| LUCY LEEDHAMsophymarine-openregistry-h-lucy-leedham-55f909 | ORDINARY SHARES C | 300 | 7.69% |
| MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93 | ORDINARY SHARES C | 300 | 7.69% |
| MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4 | ORDINARY SHARES C | 300 | 7.69% |
| PAUL SADLERsophymarine-openregistry-h-paul-sadler-58b500 | ORDINARY SHARES C | 300 | 7.69% |
| RICHARD COLEBATCHsophymarine-openregistry-h-richard-colebatch-c0a973 | ORDINARY SHARES C | 300 | 7.69% |
| SAMANTHA SHARPsophymarine-openregistry-h-samantha-sharp-3541df | ORDINARY SHARES C | 300 | 7.69% |
| ANTHONY COOPERsophymarine-openregistry-h-anthony-cooper-237691 | ORDINARY SHARES C | 150 | 3.85% |
| EMMA SHEPPARDsophymarine-openregistry-h-emma-sheppard-510bcd | ORDINARY SHARES C | 150 | 3.85% |
| IVAN TROTTERsophymarine-openregistry-h-ivan-trotter-356915 | ORDINARY SHARES C | 150 | 3.85% |
| JOHN STEPHENSONsophymarine-openregistry-gb-07243434 | ORDINARY SHARES C | 150 | 3.85% |
| ROBERT ABELLsophymarine-openregistry-h-robert-abell-06cfed | ORDINARY SHARES C | 150 | 3.85% |
| STEVEN CAYGILLsophymarine-openregistry-h-steven-caygill-c7e78d | ORDINARY SHARES C | 150 | 3.85% |
CAMBRIDGE MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01910514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Oakdene Forge Close, York, YO42 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152 | ORDINARY | 1 | |
| ANNA BOYESsophymarine-openregistry-h-anna-boyes-7de74a | ORDINARY | 1 | |
| ANTHONY LEEsophymarine-openregistry-gb-12557143 | ORDINARY | 1 | |
| AUDREY LEEsophymarine-openregistry-h-audrey-lee-819f3b | ORDINARY | 1 | |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | ORDINARY | 1 | |
| FRANCIS GEORGE MATTHEW BELLWOODsophymarine-openregistry-h-francis-george-matthew-bellwood-51a570 | ORDINARY | 1 | |
| GORDON MACKENZIEsophymarine-openregistry-h-gordon-mackenzie-8ebcbd | ORDINARY | 1 | |
| GUY BRIGHAMsophymarine-openregistry-h-guy-brigham-d7b794 | ORDINARY | 1 | |
| IAN REEVESsophymarine-openregistry-h-ian-reeves-5616a7 | ORDINARY | 1 | |
| JOHN ILLINGWORTHsophymarine-openregistry-h-john-illingworth-de519e | ORDINARY | 1 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 1 | |
| NEIL WOOD (EXORS OF)sophymarine-openregistry-h-neil-wood-exors-of-83b822 | ORDINARY | 1 | |
| PETER MEEKsophymarine-openregistry-h-peter-meek-af1543 | ORDINARY | 1 | |
| ARTHUR MCCOLLsophymarine-openregistry-h-arthur-mccoll-e9fa6d | ORDINARY | 0 | |
| DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513e | ORDINARY | 0 | |
| EMMA CARTERsophymarine-openregistry-h-emma-carter-a9adaf | ORDINARY | 0 | |
| SUSAN MCCOLLsophymarine-openregistry-h-susan-mccoll-ab72d0 | ORDINARY | 0 | |
ALMA TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05276862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE FREERsophymarine-openregistry-h-alison-jane-freer-8454a8 | ORDINARY | 1 | 10.00% |
| CHRISTIAN ANGELO DEREK ALESSIsophymarine-openregistry-h-christian-angelo-derek-alessi-1a13ad | ORDINARY | 1 | 10.00% |
| CLAIRE LOUISE EGAN-HEADLEYsophymarine-openregistry-h-claire-louise-egan-headley-15e404 | ORDINARY | 1 | 10.00% |
| D M EVANSsophymarine-openregistry-h-d-m-evans-5a0257 | ORDINARY | 1 | 10.00% |
| DEREK JAMES BLACKsophymarine-openregistry-h-derek-james-black-702c6b | ORDINARY | 1 | 10.00% |
| H L WALKERsophymarine-openregistry-h-h-l-walker-70abef | ORDINARY | 1 | 10.00% |
| IAN LILLEYsophymarine-openregistry-h-ian-lilley-057f03 | ORDINARY | 1 | 10.00% |
| IAN VICKERSsophymarine-openregistry-h-ian-vickers-058f31 | ORDINARY | 1 | 10.00% |
| JOHN LEONARD WALKERsophymarine-openregistry-h-john-leonard-walker-a253be | ORDINARY | 1 | 10.00% |
| JULIE MARIE ASHURSTsophymarine-openregistry-h-julie-marie-ashurst-30aeaa | ORDINARY | 1 | 10.00% |
| JULIE VICKERSsophymarine-openregistry-h-julie-vickers-475c44 | ORDINARY | 1 | 10.00% |
| M J TUNSTALLsophymarine-openregistry-h-m-j-tunstall-b4a70e | ORDINARY | 1 | 10.00% |
| PAUL SIMON KEATINGsophymarine-openregistry-h-paul-simon-keating-3fb22b | ORDINARY | 1 | 10.00% |
| RICHARD PAUL CARTON EGANsophymarine-openregistry-h-richard-paul-carton-egan-98c022 | ORDINARY | 1 | 10.00% |
| S L TUNSTALLsophymarine-openregistry-h-s-l-tunstall-f62763 | ORDINARY | 1 | 10.00% |
| WILLIAM ERNEST ARCHERsophymarine-openregistry-h-william-ernest-archer-31ff58 | ORDINARY | 1 | 10.00% |
| SARAH WASSsophymarine-openregistry-h-sarah-wass-c81b9f | ORDINARY | 0 | 0.00% |
STEPHENSON'S COURT (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-05767319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN COOKEsophymarine-openregistry-h-deborah-ann-cooke-ce0dcc | ORDINARY | 1 | 7.69% |
| GHASSAN KARIANsophymarine-openregistry-h-ghassan-karian-0862a7 | ORDINARY | 1 | 7.69% |
| HILARY MORTIMERsophymarine-openregistry-h-hilary-mortimer-9a5151 | ORDINARY | 1 | 7.69% |
| IAN FRANCIS SHAWsophymarine-openregistry-h-ian-francis-shaw-6b7d33 | ORDINARY | 1 | 7.69% |
| JAMES MARK GUERINsophymarine-openregistry-h-james-mark-guerin-1e0ccf | ORDINARY | 1 | 7.69% |
| JEAN PAMELA BLACKERsophymarine-openregistry-h-jean-pamela-blacker-7c1faf | ORDINARY | 1 | 7.69% |
| LEANNE MAY ELLISONsophymarine-openregistry-h-leanne-may-ellison-26d829 | ORDINARY | 1 | 7.69% |
| LYNNE WILLOXsophymarine-openregistry-h-lynne-willox-7a891f | ORDINARY | 1 | 7.69% |
| MARIE JOSEPHINE WILLIAMSONsophymarine-openregistry-h-marie-josephine-williamson-32f314 | ORDINARY | 1 | 7.69% |
| MARK DUNCAN WILLIAMSONsophymarine-openregistry-h-mark-duncan-williamson-d92b80 | ORDINARY | 1 | 7.69% |
| MATTHEW EDWARD JARVISsophymarine-openregistry-h-matthew-edward-jarvis-e52d89 | ORDINARY | 1 | 7.69% |
| OLIVIA GRACE WALKERsophymarine-openregistry-h-olivia-grace-walker-6f5530 | ORDINARY | 1 | 7.69% |
| PAUL LLOYD MORTIMERsophymarine-openregistry-h-paul-lloyd-mortimer-5442b0 | ORDINARY | 1 | 7.69% |
| PAULINE MARY MERRISONsophymarine-openregistry-h-pauline-mary-merrison-817258 | ORDINARY | 1 | 7.69% |
| ROBERT KEVIN BLACKERsophymarine-openregistry-h-robert-kevin-blacker-5a6ed3 | ORDINARY | 1 | 7.69% |
| SALONIKA RESIDENTIAL ESTATE LIMITEDsophymarine-openregistry-gb-13713917 | ORDINARY | 1 | 7.69% |
| SARAH O'HARAsophymarine-openregistry-h-sarah-o-hara-68696b | ORDINARY | 1 | 7.69% |
BUCHAREST TOPCO LIMITED
sophymarine-openregistry-gb-11399344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Great Rail Journeys Limited Hq Building Hudson Quarter, York, YO1 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEATHERSTONE BIDCO LIMITEDsophymarine-openregistry-gb-16395076 | ORDINARY | 26,539,905,414 | 100.00% |
| ALEXANDER ROBERTSsophymarine-openregistry-h-alexander-roberts-0d5b9b | PREFERENCE | 0 | |
| ARROW DS LPsophymarine-openregistry-gb-SL029697 | PREFERENCE | 0 | |
| ARROW DS LPsophymarine-openregistry-gb-SL029697 | A1 ORDINARY | 0 | |
| ARROW DS LPsophymarine-openregistry-gb-SL029697 | A2 ORDINARY | 0 | |
| BUCHAREST TOPCO LIMITEDsophymarine-openregistry-gb-11399344 | B ORDINARY | 0 | |
| BUCHAREST TOPCO LIMITEDsophymarine-openregistry-gb-11399344 | D ORDINARY | 0 | |
| CHARLES GURASSAsophymarine-openregistry-h-charles-gurassa-fa246c | B ORDINARY | 0 | |
| CHARLES GURASSAsophymarine-openregistry-h-charles-gurassa-fa246c | D ORDINARY | 0 | |
| CHARLES GURASSAsophymarine-openregistry-h-charles-gurassa-fa246c | PREFERENCE | 0 | |
| CHARLES GURASSAsophymarine-openregistry-h-charles-gurassa-fa246c | C ORDINARY | 0 | |
| CHARLES GURASSAsophymarine-openregistry-h-charles-gurassa-fa246c | A2 ORDINARY | 0 | |
| COLE DANNEWITZsophymarine-openregistry-h-cole-dannewitz-ebdbb3 | A2 ORDINARY | 0 | |
| CORNERSTONE LP)sophymarine-openregistry-h-cornerstone-lp-dcd14d | PREFERENCE | 0 | |
| CORNERSTONE LP)sophymarine-openregistry-h-cornerstone-lp-dcd14d | A2 ORDINARY | 0 | |
| CORNERSTONE LP)sophymarine-openregistry-h-cornerstone-lp-dcd14d | A1 ORDINARY | 0 | |
| DAVE RILEYsophymarine-openregistry-h-dave-riley-e67c24 | B ORDINARY | 0 | |
| DAVE RILEYsophymarine-openregistry-h-dave-riley-e67c24 | D ORDINARY | 0 | |
| DAVE RILEYsophymarine-openregistry-h-dave-riley-e67c24 | C ORDINARY | 0 | |
| DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF BUCHAREST INVESTMENT LP)sophymarine-openregistry-h-duke-street-v-limited-in-its-capacity-as-98e0b2 | A2 ORDINARY | 0 | |
| DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF BUCHAREST INVESTMENT LP)sophymarine-openregistry-h-duke-street-v-limited-in-its-capacity-as-98e0b2 | A1 ORDINARY | 0 | |
| DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF BUCHAREST INVESTMENT LP)sophymarine-openregistry-h-duke-street-v-limited-in-its-capacity-as-98e0b2 | PREFERENCE | 0 | |
| DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF DSsophymarine-openregistry-h-duke-street-v-limited-in-its-capacity-as-5d010a | PREFERENCE | 0 | |
| DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF DSsophymarine-openregistry-h-duke-street-v-limited-in-its-capacity-as-5d010a | A1 ORDINARY | 0 | |
| DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF DSsophymarine-openregistry-h-duke-street-v-limited-in-its-capacity-as-5d010a | A2 ORDINARY | 0 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEEsophymarine-openregistry-h-intertrust-employee-benefit-trustee-limi-2db8e0 | D ORDINARY | 0 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEEsophymarine-openregistry-h-intertrust-employee-benefit-trustee-limi-2db8e0 | B ORDINARY | 0 | |
| JULIAN APPLEYARDsophymarine-openregistry-h-julian-appleyard-0782a1 | PREFERENCE | 0 | |
| JULIAN APPLEYARDsophymarine-openregistry-h-julian-appleyard-0782a1 | A2 ORDINARY | 0 | |
| JULIAN APPLEYARDsophymarine-openregistry-h-julian-appleyard-0782a1 | B ORDINARY | 0 | |
| JULIAN APPLEYARDsophymarine-openregistry-h-julian-appleyard-0782a1 | D ORDINARY | 0 | |
| LISA WOODsophymarine-openregistry-gb-14620638 | B ORDINARY | 0 | |
| LISA WOODsophymarine-openregistry-gb-14620638 | D ORDINARY | 0 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | PREFERENCE | 0 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | A2 ORDINARY | 0 | |
| PETER LINEYsophymarine-openregistry-h-peter-liney-724153 | C ORDINARY | 0 | |
| PETER LINEYsophymarine-openregistry-h-peter-liney-724153 | B ORDINARY | 0 | |
| PETER LINEYsophymarine-openregistry-h-peter-liney-724153 | A2 ORDINARY | 0 | |
| PETER LINEYsophymarine-openregistry-h-peter-liney-724153 | PREFERENCE | 0 | |
| PETER LINEYsophymarine-openregistry-h-peter-liney-724153 | D ORDINARY | 0 | |
| TODD POWELLsophymarine-openregistry-h-todd-powell-ab5385 | A2 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUCHAREST HOLDCO LIMITEDsophymarine-openregistry-gb-11399476 | Holds shares in | DEFERRED |
MONK STRAY PROPERTIES LIMITED
sophymarine-openregistry-gb-01632501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mudd & Co Block Management, York, YO1 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. TURTLEsophymarine-openregistry-h-a-turtle-578987 | ORDINARY | 1 | |
| ADAM ALEXANDER FARROWsophymarine-openregistry-h-adam-alexander-farrow-6690ae | ORDINARY | 1 | |
| CLAUDINE CHANTELLE PELSERsophymarine-openregistry-h-claudine-chantelle-pelser-8f282d | ORDINARY | 1 | |
| D. APPLEBYsophymarine-openregistry-h-d-appleby-a00fb6 | ORDINARY | 1 | |
| DANIEL JOHN MCIVERsophymarine-openregistry-h-daniel-john-mciver-872e6c | ORDINARY | 1 | |
| GILL RILEYsophymarine-openregistry-h-gill-riley-00ce16 | ORDINARY | 1 | |
| HELEN HALLsophymarine-openregistry-h-helen-hall-cffe3f | ORDINARY | 1 | |
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY | 1 | |
| LYNNE RODLEYsophymarine-openregistry-h-lynne-rodley-a5b159 | ORDINARY | 1 | |
| MALCOLM SEABRIDGEsophymarine-openregistry-h-malcolm-seabridge-4202fb | ORDINARY | 1 | |
| MARGARET ANN BELLsophymarine-openregistry-h-margaret-ann-bell-68dec5 | ORDINARY | 1 | |
| MARTIN ALAN FILLINGHAMsophymarine-openregistry-h-martin-alan-fillingham-fe6c52 | ORDINARY | 1 | |
| PAMELA MARY ELIZABETH WELBURNsophymarine-openregistry-h-pamela-mary-elizabeth-welburn-2b8764 | ORDINARY | 1 | |
| S. WINSTANLEYsophymarine-openregistry-h-s-winstanley-da6873 | ORDINARY | 1 | |
| SOPHIE JANE HARRISsophymarine-openregistry-h-sophie-jane-harris-597752 | ORDINARY | 1 | |
| SYLVIA MAY KARNsophymarine-openregistry-h-sylvia-may-karn-0c8f0b | ORDINARY | 1 | |