UK companies/York/Page 6
Companies in York and their shareholdersPage 6 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 304 shareholdings and 9 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
ST. PETERS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01636523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 St. Peters Court, York, YO30 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HIGGINSsophymarine-openregistry-h-anthony-higgins-44f9de | ORDINARY | 1 | |
| E S CARROLLsophymarine-openregistry-h-e-s-carroll-789ce1 | ORDINARY | 1 | |
| GERARD FRANCIS O'NEILLsophymarine-openregistry-h-gerard-francis-o-neill-0acb88 | ORDINARY | 1 | |
| GILLIAN HADFIELDsophymarine-openregistry-h-gillian-hadfield-ad719f | ORDINARY | 1 | |
| H SEEDATsophymarine-openregistry-h-h-seedat-14f8ac | ORDINARY | 1 | |
| J J SPINKsophymarine-openregistry-h-j-j-spink-6b91b1 | ORDINARY | 1 | |
| JAYNE RILEYsophymarine-openregistry-h-jayne-riley-2afb6c | ORDINARY | 1 | |
| LAUREN GALLAGHERsophymarine-openregistry-h-lauren-gallagher-09a58a | ORDINARY | 1 | |
| MARION E HIGGINSsophymarine-openregistry-h-marion-e-higgins-d5b869 | ORDINARY | 1 | |
| RICHARD TOWNSLEYsophymarine-openregistry-gb-SC724394 | ORDINARY | 1 | |
| SOPHIE ROWEsophymarine-openregistry-h-sophie-rowe-2f3e4f | ORDINARY | 1 | |
| Y M SEEDATsophymarine-openregistry-h-y-m-seedat-ac202a | ORDINARY | 1 | |
| JOSEPHINE ANN PULLEYNsophymarine-openregistry-h-josephine-ann-pulleyn-2f6964 | ORDINARY | 0 | |
| P BLACKMOREsophymarine-openregistry-h-p-blackmore-f6369a | ORDINARY | 0 | |
| ROBERT ALAN PULLEYNsophymarine-openregistry-h-robert-alan-pulleyn-e84ee7 | ORDINARY | 0 | |
| S BLACKMOREsophymarine-openregistry-h-s-blackmore-9f0dbf | ORDINARY | 0 | |
WIGANTHORPE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03244207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Wiganthorpe Court, York, YO60 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BOOTHsophymarine-openregistry-h-alison-booth-101e57 | ORDINARY | 1 | |
| ALISON KIPPAXsophymarine-openregistry-h-alison-kippax-796ad6 | ORDINARY | 1 | |
| CHRISTINE PARKERsophymarine-openregistry-h-christine-parker-37cee9 | ORDINARY | 1 | |
| CONSTATIN DE NASSAUsophymarine-openregistry-h-constatin-de-nassau-c6c0aa | ORDINARY | 1 | |
| EDWARD JOSEPH GERGELYsophymarine-openregistry-h-edward-joseph-gergely-55651c | ORDINARY | 1 | |
| HELEN LEWISsophymarine-openregistry-gb-07570921 | ORDINARY | 1 | |
| KATHRYN DE NASSAUsophymarine-openregistry-h-kathryn-de-nassau-7abb3b | ORDINARY | 1 | |
| LINDA PALAZZOsophymarine-openregistry-h-linda-palazzo-86db56 | ORDINARY | 1 | |
| MICHAEL ANTHONY BOOTHsophymarine-openregistry-h-michael-anthony-booth-7ecabd | ORDINARY | 1 | |
| NICHOLAS JAMES RUBERYsophymarine-openregistry-h-nicholas-james-rubery-fc8bc0 | ORDINARY | 1 | |
| PHILIP MICHAEL CUTHBERTsophymarine-openregistry-h-philip-michael-cuthbert-f1f404 | ORDINARY | 1 | |
| STEPHANIE CORBETTsophymarine-openregistry-h-stephanie-corbett-ea2a1f | ORDINARY | 1 | |
| STUART WILLIAM SCOTTsophymarine-openregistry-h-stuart-william-scott-25a035 | ORDINARY | 1 | |
| SUSAN CUTHBERTsophymarine-openregistry-h-susan-cuthbert-8afbf9 | ORDINARY | 1 | |
| VICTORIA GIOVANNA PALAZZOsophymarine-openregistry-h-victoria-giovanna-palazzo-9f34c7 | ORDINARY | 1 | |
| SUSAN CHARLESWORTHsophymarine-openregistry-h-susan-charlesworth-15782d | ORDINARY | 0 | |
BOOTHAM APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05059816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Churchills 4 - 6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO COHENsophymarine-openregistry-h-alberto-cohen-451f3b | ORDINARY | 1 | 7.14% |
| CHRISTOPHER MICHAEL DAVIESsophymarine-openregistry-h-christopher-michael-davies-9bb6e3 | ORDINARY | 1 | 7.14% |
| CIARAN NEENANsophymarine-openregistry-h-ciaran-neenan-defd31 | ORDINARY | 1 | 7.14% |
| DAVID DE SILVAsophymarine-openregistry-h-david-de-silva-a200bb | ORDINARY | 1 | 7.14% |
| DWS OTTELAY LLPsophymarine-openregistry-gb-OC344155 | ORDINARY | 1 | 7.14% |
| ELEANOR RUTH SHOREsophymarine-openregistry-h-eleanor-ruth-shore-6a079a | ORDINARY | 1 | 7.14% |
| FIONA RUSSELLsophymarine-openregistry-h-fiona-russell-dc0208 | ORDINARY | 1 | 7.14% |
| JOHANNES WOLSTENHOLME SHOREsophymarine-openregistry-h-johannes-wolstenholme-shore-e49dc5 | ORDINARY | 1 | 7.14% |
| JON EYRE RUSSELLsophymarine-openregistry-h-jon-eyre-russell-820a70 | ORDINARY | 1 | 7.14% |
| KATHERINE WILLIAMSsophymarine-openregistry-h-katherine-williams-802ec4 | ORDINARY | 1 | 7.14% |
| LANCASTERsophymarine-openregistry-h-lancaster-8be904 | ORDINARY | 1 | 7.14% |
| RICHARD STAPLESsophymarine-openregistry-h-richard-staples-2094d9 | ORDINARY | 1 | 7.14% |
| SIMON ANDERSONsophymarine-openregistry-h-simon-anderson-bf18e2 | ORDINARY | 1 | 7.14% |
| SULTAN ZUHDI BARAKATsophymarine-openregistry-h-sultan-zuhdi-barakat-1cfc66 | ORDINARY | 1 | 7.14% |
| SUSAN LAVERICKsophymarine-openregistry-h-susan-laverick-22db9b | ORDINARY | 1 | 7.14% |
| PAUL BRANTsophymarine-openregistry-h-paul-brant-2cd87f | ORDINARY | 0 | 0.00% |
LABURNUM FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05158484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7, Acorn House Laburnum Farm Close, York, YO26 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE BUCKsophymarine-openregistry-h-pauline-buck-aa2c62 | ORDINARY | 2 | |
| ADAM DAVID CRAWFORDsophymarine-openregistry-h-adam-david-crawford-e37f7f | ORDINARY | 1 | |
| ALISON LOUISE TULLIEsophymarine-openregistry-h-alison-louise-tullie-b20cbc | ORDINARY | 1 | |
| ANDREW LAWRENCE TULLIEsophymarine-openregistry-h-andrew-lawrence-tullie-1a2701 | ORDINARY | 1 | |
| ANTHONY GERARD TODDsophymarine-openregistry-h-anthony-gerard-todd-817f07 | ORDINARY | 1 | |
| JOANNE MARTHA WALTONsophymarine-openregistry-h-joanne-martha-walton-36dc94 | ORDINARY | 1 | |
| JULIE LYNNE ELLIOTTsophymarine-openregistry-h-julie-lynne-elliott-81efae | ORDINARY | 1 | |
| LAURA RACHEL CRAWFORDsophymarine-openregistry-h-laura-rachel-crawford-89a472 | ORDINARY | 1 | |
| LOUISE MARY WRIGHTsophymarine-openregistry-h-louise-mary-wright-866d39 | ORDINARY | 1 | |
| MORGEN MELDRUM MILLSsophymarine-openregistry-h-morgen-meldrum-mills-a9df04 | ORDINARY | 1 | |
| NICHOLAS HEDLEY BOOTHsophymarine-openregistry-h-nicholas-hedley-booth-9d45bd | ORDINARY | 1 | |
| PHILIP MICHAEL WRIGHTsophymarine-openregistry-h-philip-michael-wright-66c373 | ORDINARY | 1 | |
| RICHARD JAMES KINGsophymarine-openregistry-h-richard-james-king-d7111b | ORDINARY | 1 | |
| SIMON TIMOTHY ELLIOTTsophymarine-openregistry-h-simon-timothy-elliott-152d49 | ORDINARY | 1 | |
| STEPHEN ANDREW MILLSsophymarine-openregistry-h-stephen-andrew-mills-2409de | ORDINARY | 1 | |
| TRACEY GERTRUDE TODDsophymarine-openregistry-h-tracey-gertrude-todd-b24272 | ORDINARY | 1 | |
STUDFORD AGTECH LTD
sophymarine-openregistry-gb-12756664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Studford Farm, York, YO62 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DUNNsophymarine-openregistry-h-william-dunn-073932 | ORDINARY | 7,500 | |
| THUMBMUNKEYS LTDsophymarine-openregistry-gb-09101167 | ORDINARY | 1,500 | |
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY | 1,000 | |
| ALISTAIR KINGANsophymarine-openregistry-h-alistair-kingan-a9f4ea | ORDINARY | 110 | |
| BRIAN PEACOCKsophymarine-openregistry-h-brian-peacock-3fb8ff | ORDINARY | 110 | |
| HUGH O'LOUGHLINsophymarine-openregistry-h-hugh-o-loughlin-4e9f9e | ORDINARY | 110 | |
| JOHNATHAN BULMERsophymarine-openregistry-h-johnathan-bulmer-d3f752 | ORDINARY | 110 | |
| JONATHAN SEELSsophymarine-openregistry-h-jonathan-seels-2e6e48 | ORDINARY | 110 | |
| PAUL MARKLEYsophymarine-openregistry-h-paul-markley-2448d6 | ORDINARY | 110 | |
| CLARE BULMERsophymarine-openregistry-h-clare-bulmer-67a860 | ORDINARY | 55 | |
| DUNCAN BULMERsophymarine-openregistry-h-duncan-bulmer-2b9cbf | ORDINARY | 55 | |
| DUNCAN MORGANsophymarine-openregistry-h-duncan-morgan-41659f | ORDINARY | 55 | |
| NIGEL BRANNANsophymarine-openregistry-h-nigel-brannan-81e5ef | ORDINARY | 55 | |
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | ORDINARY | 28 | |
| AHMC ENTERPRISES LTDsophymarine-openregistry-gb-08383942 | ORDINARY | 0 | |
| STUDFORD AGTECH LTDsophymarine-openregistry-gb-12756664 | ORDINARY | 0 | |
SIMPSON (YORK) HOLDINGS LIMITED
sophymarine-openregistry-gb-02916899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1994
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Hassacarr Close, York, North Yorkshire, YO19 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF SIMPSON YORK HOLDINGS LTD EMPLOYEE SHARE TRUSTsophymarine-openregistry-h-trustees-of-simpson-york-holdings-ltd-em-adc644 | C ORDINARY | 3,250,000 | |
| ANDREW GATENBY FAMILY TRUST 2026sophymarine-openregistry-h-andrew-gatenby-family-trust-2026-76669c | ORDINARY A | 583,000 | |
| GATENBY FAMILY TRUST 2026sophymarine-openregistry-h-gatenby-family-trust-2026-f72323 | ORDINARY A | 583,000 | |
| ANDREW GATENBY FAMILY TRUSTsophymarine-openregistry-h-andrew-gatenby-family-trust-cdd69a | ORDINARY A | 517,000 | |
| JASON DIXONsophymarine-openregistry-h-jason-dixon-39607c | C ORDINARY | 500,000 | |
| MARK ANDREW CREGANsophymarine-openregistry-h-mark-andrew-cregan-b3a46d | C ORDINARY | 500,000 | |
| MATTHEW SKELHORNsophymarine-openregistry-h-matthew-skelhorn-453b56 | C ORDINARY | 500,000 | |
| PHILLIP MASONsophymarine-openregistry-h-phillip-mason-44414b | C ORDINARY | 500,000 | |
| STEPHEN RICHARD PRATTsophymarine-openregistry-h-stephen-richard-pratt-cce177 | C ORDINARY | 500,000 | |
| B GATENBYsophymarine-openregistry-h-b-gatenby-3d5146 | ORDINARY A | 450,000 | |
| R C GATENBYsophymarine-openregistry-h-r-c-gatenby-3d0be7 | ORDINARY A | 450,000 | |
| TRUSTEES OF SIMPSON YORK HOLDINGS LTD EMPLOYEE SHARE TRUSTsophymarine-openregistry-h-trustees-of-simpson-york-holdings-ltd-em-adc644 | ORDINARY B | 450,000 | |
| GATENBY FAMILY TRUST 2024sophymarine-openregistry-h-gatenby-family-trust-2024-21c288 | ORDINARY A | 417,000 | |
| A GATENBYsophymarine-openregistry-h-a-gatenby-184825 | ORDINARY A | 250,000 | |
| RUSSELL ALLERTONsophymarine-openregistry-h-russell-allerton-6c3bd3 | ORDINARY B | 225,000 | |
| CHRISTOPHER IAIN ALLERTONsophymarine-openregistry-h-christopher-iain-allerton-60d1fe | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPSON (PUBLIC WORKS) LIMITEDsophymarine-openregistry-gb-13260523 | Holds shares in | ORDINARY · 100.00% |
| SIMPSON (BELLE HOUSE) LIMITEDsophymarine-openregistry-gb-13260628 | Holds shares in | ORDINARY · 100.00% |
| BRAMHAM HOUSE LTDsophymarine-openregistry-gb-13504446 | Holds shares in | ORDINARY · 60.00% |
| SIMPSON (YORK) EST TRUSTEE LIMITEDsophymarine-openregistry-gb-12504757 | Holds shares in | ORDINARY |
CORTECH HOLDINGS LIMITED
sophymarine-openregistry-gb-12935444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Rowan House Back Lane, York, YO61 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAVITRON NOMINEES LIMITEDsophymarine-openregistry-gb-04067661 | DEFERRED | 4,326,458 | |
| MALCOLM COOKEsophymarine-openregistry-h-malcolm-cooke-4cd927 | ORDINARY | 1,539,462 | |
| RICHARD OWENSsophymarine-openregistry-h-richard-owens-ba3e3c | ORDINARY | 104,345 | |
| RICHARD VARNEYsophymarine-openregistry-h-richard-varney-2dcda4 | ORDINARY | 78,771 | |
| CHRISTINE CORCORANsophymarine-openregistry-h-christine-corcoran-785cb0 | ORDINARY | 63,434 | |
| PETER CORCORANsophymarine-openregistry-h-peter-corcoran-ef3320 | ORDINARY | 63,434 | |
| ESTATE OF BRIAN MILLENsophymarine-openregistry-h-estate-of-brian-millen-fd6ede | ORDINARY | 60,876 | |
| BARRY MONKSsophymarine-openregistry-h-barry-monks-8c9539 | ORDINARY | 48,353 | |
| THOMAS REANEYsophymarine-openregistry-h-thomas-reaney-61226a | ORDINARY | 46,600 | |
| IAN FELMERIsophymarine-openregistry-h-ian-felmeri-d69fef | ORDINARY | 40,640 | |
| CLAVITRON NOMINEES LIMITEDsophymarine-openregistry-gb-04067661 | ORDINARY | 40,547 | |
| DEBORAH OWENsophymarine-openregistry-h-deborah-owen-c5ecba | ORDINARY | 30,000 | |
| ESTATE OF JAMES JONESsophymarine-openregistry-h-estate-of-james-jones-8cc5a1 | ORDINARY | 16,309 | |
| GARY SEALEsophymarine-openregistry-h-gary-seale-6ac28c | ORDINARY | 12,573 | |
| DEBORAH ROPERsophymarine-openregistry-h-deborah-roper-60873f | ORDINARY | 6,682 | |
| JANE BOLTONsophymarine-openregistry-h-jane-bolton-a0ca5e | ORDINARY | 6,682 | |
THE SALFORD VALVE COMPANY LTD
sophymarine-openregistry-gb-03371104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28140 — Manufacture of taps and valves
- Registered office
- Bishopgate House, York, YO23 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT FUND MANAGERS LIMITED (AS NOMINEE FOR FORESIGHT WILLIAMS TECHNOLOGY EIS FUND)sophymarine-openregistry-h-foresight-fund-managers-limited-as-nomin-936c2a | ORDINARY | 99,143 | |
| AWI LIMITEDsophymarine-openregistry-gb-15625109 | ORDINARY | 37,661 | |
| BEIERSDORF CEE HOLDING GMBHsophymarine-openregistry-h-beiersdorf-cee-holding-gmbh-83772f | ORDINARY | 37,311 | |
| WCS NOMINEES LIMITED (GROWTHDECK)sophymarine-openregistry-h-wcs-nominees-limited-growthdeck-8477bf | ORDINARY | 28,509 | |
| GREEN ANGEL SYNDICATE INVESTORSsophymarine-openregistry-h-green-angel-syndicate-investors-8794ba | ORDINARY | 25,679 | |
| GHASEM GHAVAMI-NASRsophymarine-openregistry-h-ghasem-ghavami-nasr-9ac06f | ORDINARY | 17,070 | |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 17,070 | |
| FIN.ESSE SPAsophymarine-openregistry-h-fin-esse-spa-adcabf | ORDINARY | 10,667 | |
| GAS BBI NOMINEES LTDsophymarine-openregistry-gb-13711290 | ORDINARY | 8,267 | |
| UNIVERSITY OF SALFORD ENTERPRISES LIMITEDsophymarine-openregistry-gb-02309360 | ORDINARY | 8,223 | |
| FORESIGHT FUND MANAGERS LIMITED (AS NOMINEE FOR FORESIGHT SOLAR & TECHNOLOGY VCT PLC)sophymarine-openregistry-h-foresight-fund-managers-limited-as-nomin-d5d2d6 | ORDINARY | 5,667 | |
| GARY HAWTHORNEsophymarine-openregistry-h-gary-hawthorne-46bf2c | ORDINARY | 3,940 | |
| MARK WATERSsophymarine-openregistry-gb-10070335 | ORDINARY | 3,940 | |
| GAS CCF (TT) NOMINEE LTDsophymarine-openregistry-gb-14447973 | ORDINARY | 1,463 | |
| AWI OUTSOURCING LIMITEDsophymarine-openregistry-gb-03307075 | ORDINARY | 0 | |
CHESSINGHAM GROVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03779153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vanessa Barrett, York, YO24 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. STRANGsophymarine-openregistry-h-a-strang-9b2480 | ORDINARY | 1 | |
| CHARLOTTE SUSAN STANFIELDsophymarine-openregistry-h-charlotte-susan-stanfield-2a6330 | ORDINARY | 1 | |
| D. RUTTYsophymarine-openregistry-h-d-rutty-eca103 | ORDINARY | 1 | |
| DAVID CRICHTONsophymarine-openregistry-h-david-crichton-27f0a0 | ORDINARY | 1 | |
| DAVID DEWEYsophymarine-openregistry-h-david-dewey-6ce88b | ORDINARY | 1 | |
| GRAHAM KEEBLEsophymarine-openregistry-h-graham-keeble-e6fd57 | ORDINARY | 1 | |
| GRAHAM WALKERsophymarine-openregistry-gb-01212937 | ORDINARY | 1 | |
| JAMES STANSFIELDsophymarine-openregistry-h-james-stansfield-2429fe | ORDINARY | 1 | |
| JAYNE KEENEYsophymarine-openregistry-h-jayne-keeney-ebaec5 | ORDINARY | 1 | |
| MARGARET ALISON WALKERsophymarine-openregistry-h-margaret-alison-walker-43b51e | ORDINARY | 1 | |
| NICOLA DEWEYsophymarine-openregistry-h-nicola-dewey-b9e526 | ORDINARY | 1 | |
| SAU WING MAKsophymarine-openregistry-h-sau-wing-mak-1dbd60 | ORDINARY | 1 | |
| T. STRANGsophymarine-openregistry-h-t-strang-d66728 | ORDINARY | 1 | |
| TOM KEENEYsophymarine-openregistry-h-tom-keeney-a79f0f | ORDINARY | 1 | |
| VANESSA LOUISE BARRETTsophymarine-openregistry-h-vanessa-louise-barrett-3c90c1 | ORDINARY | 1 | |
ELOVATE GROUP LIMITED
sophymarine-openregistry-gb-12048420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- York House Wetherby Road, York, YO26 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC VIII LP (HELD BY LDC (NOMINEES) LIMITEDsophymarine-openregistry-h-ldc-viii-lp-held-by-ldc-nominees-limited-de4910 | A1 ORDINARY | 221,364 | 100.00% |
| DUNCAN SCOTT MARRISONsophymarine-openregistry-h-duncan-scott-marrison-22a22d | B ORDINARY | 77,400 | 54.55% |
| ALASTAIR FELLsophymarine-openregistry-h-alastair-fell-05b59d | B ORDINARY | 44,290 | 31.21% |
| DIANE BIRCHALLsophymarine-openregistry-h-diane-birchall-0c6fe8 | B ORDINARY | 20,210 | 14.24% |
| ADAM GRIGGSsophymarine-openregistry-h-adam-griggs-b783d3 | C ORDINARY | 10,750 | 21.10% |
| DUNCAN SCOTT MARRISONsophymarine-openregistry-h-duncan-scott-marrison-22a22d | C ORDINARY | 8,600 | 16.88% |
| JOHN WILLOXsophymarine-openregistry-h-john-willox-d3d58a | C ORDINARY | 6,450 | 12.66% |
| SCOTT GRAYsophymarine-openregistry-h-scott-gray-634f7d | C ORDINARY | 6,450 | 12.66% |
| ALASTAIR FELLsophymarine-openregistry-h-alastair-fell-05b59d | C ORDINARY | 4,730 | 9.28% |
| DAVID BUTTERFIELDsophymarine-openregistry-h-david-butterfield-7c9e7b | C ORDINARY | 4,300 | 8.44% |
| MATHEW HARRISsophymarine-openregistry-h-mathew-harris-5f454e | C ORDINARY | 4,300 | 8.44% |
| LDC PARALLEL VIII LP (HELD BY LDC PARALLEL (NOMINEES)sophymarine-openregistry-h-ldc-parallel-viii-lp-held-by-ldc-paralle-b73604 | A2 ORDINARY | 2,236 | 100.00% |
| LIMITED)sophymarine-openregistry-h-limited-d9e0d8 | A2 ORDINARY | 2,236 | 100.00% |
| DIANE BIRCHALLsophymarine-openregistry-h-diane-birchall-0c6fe8 | C ORDINARY | 2,150 | 4.22% |
| EDWARD PHILIPSsophymarine-openregistry-h-edward-philips-a82b16 | C ORDINARY | 1,075 | 2.11% |
| ELOISE COCKBURNsophymarine-openregistry-h-eloise-cockburn-53a949 | C ORDINARY | 1,075 | 2.11% |
| THERESA KEADINsophymarine-openregistry-h-theresa-keadin-b28ed1 | C ORDINARY | 1,075 | 2.11% |
Related parties
| Party | Relationship | Detail |
|---|
| MOSAIC FULFILMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-06891662 | Holds shares in | ORDINARY |
| TB HOLDCO LIMITEDsophymarine-openregistry-gb-10757404 | Holds shares in | ORDINARY |
PAVERS HOLDINGS LIMITED
sophymarine-openregistry-gb-08647181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Catherine House Harwood Road, Northminster Business Park, York, YO26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID PAVERsophymarine-openregistry-h-stuart-david-paver-f466d8 | ORDINARY | 7,342 | |
| JASON MICHAEL PAVERsophymarine-openregistry-h-jason-michael-paver-d8154a | C ORDINARY | 4,771 | |
| TRUSTEES OF THE M J PAVER WILL TRUSTsophymarine-openregistry-h-trustees-of-the-m-j-paver-will-trust-a2ab5a | ORDINARY | 3,825 | |
| GRAHAM JOHN PAVERsophymarine-openregistry-h-graham-john-paver-7dcf48 | ORDINARY | 1,275 | |
| IAN KINLOCH PAVERsophymarine-openregistry-h-ian-kinloch-paver-dd8a78 | ORDINARY | 1,275 | |
| JASON MICHAEL PAVERsophymarine-openregistry-h-jason-michael-paver-d8154a | B ORDINARY | 1,164 | |
| TRUSTEES OF PAVERS LTD RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-trustees-of-pavers-ltd-retirement-benefi-a0362d | ORDINARY | 721 | |
| JASON MICHAEL PAVERsophymarine-openregistry-h-jason-michael-paver-d8154a | ORDINARY | 698 | |
| TRUSTEES OF THE C K PAVER GRANDCHILDREN SETTLEMENT TRUSTsophymarine-openregistry-h-trustees-of-the-c-k-paver-grandchildren--501dcf | ORDINARY | 545 | |
| TRUSTEES OF THE M J PAVER GRANDCHILDREN SETTLEMENT TRUSTsophymarine-openregistry-h-trustees-of-the-m-j-paver-grandchildren--b53b65 | ORDINARY | 545 | |
| NATALIE PAVERsophymarine-openregistry-h-natalie-paver-8aa03c | ORDINARY | 515 | |
| VANESSA PAVERsophymarine-openregistry-h-vanessa-paver-4da933 | ORDINARY | 514 | |
| FRANCESCA PAVERsophymarine-openregistry-h-francesca-paver-56141d | ORDINARY | 290 | |
| RUSSELL PAVERsophymarine-openregistry-h-russell-paver-03d5e8 | ORDINARY | 290 | |
| SAMANTHA PAVERsophymarine-openregistry-h-samantha-paver-aaf306 | ORDINARY | 290 | |
| GEORGE PAVERsophymarine-openregistry-h-george-paver-056c48 | ORDINARY | 96 | |
| GEORGE PAVERsophymarine-openregistry-h-george-paver-056c48 | C ORDINARY | 76 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHFIELD LANE MANAGEMENT (YORK) LIMITEDsophymarine-openregistry-gb-03411573 | Holds shares in | A ORDINARY · 34.16% |
| BLACK EDEN LIMITEDsophymarine-openregistry-gb-10693636 | Holds shares in | ORDINARY |
| MODO25 LIMITEDsophymarine-openregistry-gb-12071225 | Holds shares in | A ORDINARY |
PENLEY'S GROVE STREET FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01503566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Sunrise Manor North Lane, York, YO32 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BAKERsophymarine-openregistry-h-alexandra-baker-2df62a | ORDINARY | 1 | |
| ANGELA COLESsophymarine-openregistry-h-angela-coles-f26759 | ORDINARY | 1 | |
| ANGUS HILLsophymarine-openregistry-h-angus-hill-6eb497 | ORDINARY | 1 | |
| CHRISTINE NAYLORsophymarine-openregistry-h-christine-naylor-23ddd2 | ORDINARY | 1 | |
| DEREK.L. WILDEsophymarine-openregistry-h-derek-l-wilde-2afba2 | ORDINARY | 1 | |
| ELLA JANE HORNERsophymarine-openregistry-h-ella-jane-horner-cff438 | ORDINARY | 1 | |
| J.P BUTLERsophymarine-openregistry-h-j-p-butler-789480 | ORDINARY | 1 | |
| JOHNNY GANEsophymarine-openregistry-h-johnny-gane-2508d2 | ORDINARY | 1 | |
| JUDITH.A. WILDEsophymarine-openregistry-h-judith-a-wilde-769bdb | ORDINARY | 1 | |
| PAUL GEOFFREY WALTERSsophymarine-openregistry-h-paul-geoffrey-walters-87cdde | ORDINARY | 1 | |
| RICHARD THORNEYCROFTsophymarine-openregistry-h-richard-thorneycroft-4f0e38 | ORDINARY | 1 | |
| SALLY ANN WALTERSsophymarine-openregistry-h-sally-ann-walters-2b49a4 | ORDINARY | 1 | |
| VINCENT KENNETH ROBERTSsophymarine-openregistry-h-vincent-kenneth-roberts-c93eb7 | ORDINARY | 1 | |
| .. | ORDINARY | 0 | |
FOXGLOVE COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02395287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA WHEELHOUSEsophymarine-openregistry-h-andrea-wheelhouse-71cb3f | ORDINARY | 1 | 10.00% |
| ANDREW VAUGHANsophymarine-openregistry-h-andrew-vaughan-67562e | ORDINARY | 1 | 10.00% |
| CHRISTINA MOIRA COOMBESsophymarine-openregistry-h-christina-moira-coombes-ac2e29 | ORDINARY | 1 | 10.00% |
| DAVID BRAIMBRIDGEsophymarine-openregistry-h-david-braimbridge-5753d5 | ORDINARY | 1 | 10.00% |
| FRANCESCA ANNE CORNFORTHsophymarine-openregistry-h-francesca-anne-cornforth-ad5511 | ORDINARY | 1 | 10.00% |
| JACQUELINE BERNADETTE MILLARsophymarine-openregistry-h-jacqueline-bernadette-millar-ef4c46 | ORDINARY | 1 | 10.00% |
| JAMIE IAN FARRELLsophymarine-openregistry-h-jamie-ian-farrell-06c6c3 | ORDINARY | 1 | 10.00% |
| JAYNE VAUGHANsophymarine-openregistry-h-jayne-vaughan-e864a5 | ORDINARY | 1 | 10.00% |
| LYNN BRAIMBRIDGEsophymarine-openregistry-h-lynn-braimbridge-578f8a | ORDINARY | 1 | 10.00% |
| PHILLIP CHEWsophymarine-openregistry-h-phillip-chew-35ccf1 | ORDINARY | 1 | 10.00% |
| RICHARD PAUL PROCTERsophymarine-openregistry-h-richard-paul-procter-48ff1d | ORDINARY | 1 | 10.00% |
| SIDNEY PHILIP ERNEST JENKINSsophymarine-openregistry-h-sidney-philip-ernest-jenkins-3a4499 | ORDINARY | 1 | 10.00% |
| SUSAN JENKINSsophymarine-openregistry-h-susan-jenkins-50556b | ORDINARY | 1 | 10.00% |
| MARGARET JENNIFER REBECCA STANTONsophymarine-openregistry-h-margaret-jennifer-rebecca-stanton-1b920a | ORDINARY | 0 | 0.00% |
FOUNTAIN COURT (BOROUGHBRIDGE) LIMITED
sophymarine-openregistry-gb-02464264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Rhodendene Skelton Road, York, YO51 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SUSAN HEPWORTHsophymarine-openregistry-h-ann-susan-hepworth-7be198 | ORDINARY | 2 | |
| ALAN MILBURNsophymarine-openregistry-h-alan-milburn-d6b342 | ORDINARY | 1 | |
| ALISON MARGARET LITTLEsophymarine-openregistry-h-alison-margaret-little-742f0e | ORDINARY | 1 | |
| ANTHONY SCURRAH-WHITTONsophymarine-openregistry-h-anthony-scurrah-whitton-912ef6 | ORDINARY | 1 | |
| CAROL MYRA RAMSAYsophymarine-openregistry-h-carol-myra-ramsay-c9ad0b | ORDINARY | 1 | |
| CHRISTINE SCURRAH-WHITTONsophymarine-openregistry-h-christine-scurrah-whitton-8426d4 | ORDINARY | 1 | |
| DENISE A HANSONsophymarine-openregistry-h-denise-a-hanson-5828c0 | ORDINARY | 1 | |
| GILLIAN HADFIELDsophymarine-openregistry-h-gillian-hadfield-ad719f | ORDINARY | 1 | |
| JANE BROWNsophymarine-openregistry-h-jane-brown-ed4107 | ORDINARY | 1 | |
| JEAN HILLsophymarine-openregistry-h-jean-hill-a760b1 | ORDINARY | 1 | |
| LINDA MILBURNsophymarine-openregistry-h-linda-milburn-5a0ed6 | ORDINARY | 1 | |
| LUKE MOFFATTsophymarine-openregistry-h-luke-moffatt-01c64a | ORDINARY | 1 | |
| MARGARET A HUNTERsophymarine-openregistry-h-margaret-a-hunter-8d4c3f | ORDINARY | 1 | |
| PAUL BERNARD HANSONsophymarine-openregistry-h-paul-bernard-hanson-fb0419 | ORDINARY | 1 | |
MONKBRIDGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02969952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BUSHsophymarine-openregistry-h-angela-bush-036652 | ORDINARY | 2 | |
| NEST PROPERTY YORK LIMITEDsophymarine-openregistry-gb-11038882 | ORDINARY | 2 | |
| A BUSHsophymarine-openregistry-h-a-bush-7d236b | ORDINARY | 1 | |
| G BUSHsophymarine-openregistry-h-g-bush-244b1a | ORDINARY | 1 | |
| I SMURTHWAITEsophymarine-openregistry-h-i-smurthwaite-7ca2bf | ORDINARY | 1 | |
| JONATHAN CHARLES MORTIMERsophymarine-openregistry-h-jonathan-charles-mortimer-81fcdc | ORDINARY | 1 | |
| JULIA ANN ORD DISCRETIONARY TRUSTsophymarine-openregistry-h-julia-ann-ord-discretionary-trust-5d4836 | ORDINARY | 1 | |
| SAMUEL BENJAMIN WRIGHTsophymarine-openregistry-h-samuel-benjamin-wright-70ae43 | ORDINARY | 1 | |
| SHANE FRANKLIN CAMPBELLsophymarine-openregistry-h-shane-franklin-campbell-225c1d | ORDINARY | 1 | |
| SKY BLUE PROPERTYsophymarine-openregistry-gb-04049732 | ORDINARY | 1 | |
| WAKEFIELD DIOCESAN BOARDsophymarine-openregistry-h-wakefield-diocesan-board-f105f1 | ORDINARY | 1 | |
| GERARD MALACKEY GAMBLEsophymarine-openregistry-h-gerard-malackey-gamble-d3a152 | ORDINARY | 0 | |
| JULIA ANN ORDsophymarine-openregistry-h-julia-ann-ord-948d98 | ORDINARY | 0 | |
| L NORTHsophymarine-openregistry-h-l-north-ef3eea | ORDINARY | 0 | |
OLD PALACE MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-03404827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Mudd & Co Block Management, York, YO1 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE SOPHIE MCALPINE-RIDDELLsophymarine-openregistry-h-alice-sophie-mcalpine-riddell-74eca4 | ORDINARY | 4 | 40.00% |
| ANDREW VINCENTsophymarine-openregistry-h-andrew-vincent-f2fcab | ORDINARY | 1 | 10.00% |
| BRIAN COLIN CROSSEsophymarine-openregistry-h-brian-colin-crosse-df4cc9 | ORDINARY | 1 | 10.00% |
| CHRISTINE ANNE LEAsophymarine-openregistry-h-christine-anne-lea-369e0d | ORDINARY | 1 | 10.00% |
| JENNIFER MAY ALICE RIDDELLsophymarine-openregistry-h-jennifer-may-alice-riddell-a65896 | ORDINARY | 1 | 10.00% |
| MARIANNE LOUISE FIRTHsophymarine-openregistry-h-marianne-louise-firth-313bc6 | ORDINARY | 1 | 10.00% |
| MARK JOHN FIRTHsophymarine-openregistry-h-mark-john-firth-8e4222 | ORDINARY | 1 | 10.00% |
| RHIANNON VINCENTsophymarine-openregistry-h-rhiannon-vincent-fb5041 | ORDINARY | 1 | 10.00% |
| SEAN RIDDELLsophymarine-openregistry-h-sean-riddell-233aa4 | ORDINARY | 1 | 10.00% |
| STEWART GRAHAME LEAsophymarine-openregistry-h-stewart-grahame-lea-ce20fb | ORDINARY | 1 | 10.00% |
| SUSAN STAVELEYsophymarine-openregistry-h-susan-staveley-f99a78 | ORDINARY | 1 | 10.00% |
| BRIAN COLIN CROSSEsophymarine-openregistry-h-brian-colin-crosse-df4cc9 | ORDINARY | 0 | 0.00% |
| GAIL EASBYsophymarine-openregistry-h-gail-easby-d1b88c | ORDINARY | 0 | 0.00% |
| MARIGOLD CROSSEsophymarine-openregistry-h-marigold-crosse-ae9bb0 | ORDINARY | 0 | 0.00% |
| MICHAEL GERALD EASBYsophymarine-openregistry-h-michael-gerald-easby-90c114 | ORDINARY | 0 | 0.00% |
FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04153003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Fishergate House Blue Bridge Lane, York, YO10 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH MANSFORDsophymarine-openregistry-h-hugh-mansford-3fbd4f | ORDINARY | 2 | |
| SARAH MANSFORDsophymarine-openregistry-h-sarah-mansford-943839 | ORDINARY | 2 | |
| DAVID JOHN ALEXANDERsophymarine-openregistry-h-david-john-alexander-46ac25 | ORDINARY | 1 | |
| EUAN DAVID ROBERTSON CAMPBELLsophymarine-openregistry-h-euan-david-robertson-campbell-c8c782 | ORDINARY | 1 | |
| HELEN CHRISTINE HALEsophymarine-openregistry-h-helen-christine-hale-6926e4 | ORDINARY | 1 | |
| JOHN CHRISTOPHER HOLMESsophymarine-openregistry-h-john-christopher-holmes-0e1967 | ORDINARY | 1 | |
| JULIA MARY ALEXANDERsophymarine-openregistry-h-julia-mary-alexander-debf7d | ORDINARY | 1 | |
| PATRICIA THORNTONsophymarine-openregistry-h-patricia-thornton-b3bf6f | ORDINARY | 1 | |
| PAUL GIBSONsophymarine-openregistry-gb-14404434 | ORDINARY | 1 | |
| ROBERT ANDREW HALEsophymarine-openregistry-h-robert-andrew-hale-42b8ae | ORDINARY | 1 | |
| SARAH LOUISE 'O'DONNELLsophymarine-openregistry-h-sarah-louise-o-donnell-5debbf | ORDINARY | 1 | |
| STEPHANIE ADELE LEEMANsophymarine-openregistry-h-stephanie-adele-leeman-f73aba | ORDINARY | 1 | |
| ANN CARLISLEsophymarine-openregistry-h-ann-carlisle-e5180a | ORDINARY | 0 | |
| STEPHEN CARLISLEsophymarine-openregistry-h-stephen-carlisle-1af7af | ORDINARY | 0 | |
MAWSON'S COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04272175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2001
- 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 |
|---|
| ALISON BARBARA COLQUHOUNsophymarine-openregistry-h-alison-barbara-colquhoun-c106da | ORDINARY | 1 | 12.50% |
| CHARTHORPE INVESTMENTS LTDsophymarine-openregistry-gb-08794478 | ORDINARY | 1 | 12.50% |
| JAMES MARK RUPERT YEOMANSsophymarine-openregistry-h-james-mark-rupert-yeomans-26d33f | ORDINARY | 1 | 12.50% |
| JOSEPH THOMAS BROOKEsophymarine-openregistry-h-joseph-thomas-brooke-1b3414 | ORDINARY | 1 | 12.50% |
| LUCY ELIZABETH DAVYsophymarine-openregistry-h-lucy-elizabeth-davy-8b34d2 | ORDINARY | 1 | 12.50% |
| RACHEL ELIZABETH CARRsophymarine-openregistry-h-rachel-elizabeth-carr-8fa51d | ORDINARY | 1 | 12.50% |
| SALLY MARIE BULMERsophymarine-openregistry-h-sally-marie-bulmer-278ad1 | ORDINARY | 1 | 12.50% |
| SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18 | ORDINARY | 1 | 12.50% |
| STEVEN CARRsophymarine-openregistry-gb-SC783135 | ORDINARY | 1 | 12.50% |
| YVONNE MARIE VAN ZELLERsophymarine-openregistry-h-yvonne-marie-van-zeller-d38285 | ORDINARY | 1 | 12.50% |
| DAVID JAMES LARKMANsophymarine-openregistry-h-david-james-larkman-09bbfe | ORDINARY | 0 | 0.00% |
| E TAYLORsophymarine-openregistry-h-e-taylor-fbf12f | ORDINARY | 0 | 0.00% |
| J REDSHAWsophymarine-openregistry-h-j-redshaw-74abec | ORDINARY | 0 | 0.00% |
| MS GRAINNE WOODsophymarine-openregistry-h-ms-grainne-wood-a54b3b | ORDINARY | 0 | 0.00% |
DERWENT COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04579629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA FRANCESS HUTCHINSONsophymarine-openregistry-h-amelia-francess-hutchinson-16426b | ORDINARY | 1 | 11.11% |
| ANDREW SWALLOW 8sophymarine-openregistry-h-andrew-swallow-8-a965f5 | ORDINARY | 1 | 11.11% |
| ANNE SWALLOWsophymarine-openregistry-h-anne-swallow-fb30f1 | ORDINARY | 1 | 11.11% |
| JEREMY JOHN TUTTONsophymarine-openregistry-h-jeremy-john-tutton-0b7bed | ORDINARY | 1 | 11.11% |
| KAREN JULIE RYANsophymarine-openregistry-h-karen-julie-ryan-f37455 | ORDINARY | 1 | 11.11% |
| KAREN JULIE RYANsophymarine-openregistry-h-karen-julie-ryan-f37455 | ORDINARY | 1 | 11.11% |
| KAY VOLLUMsophymarine-openregistry-h-kay-vollum-c14a10 | ORDINARY | 1 | 11.11% |
| M TUTTONsophymarine-openregistry-h-m-tutton-116dc3 | ORDINARY | 1 | 11.11% |
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | ORDINARY | 1 | 11.11% |
| OLIVER EDWARD COLLINGsophymarine-openregistry-h-oliver-edward-colling-62f426 | ORDINARY | 1 | 11.11% |
| PATRICK JOSEPH MCARTHURsophymarine-openregistry-h-patrick-joseph-mcarthur-48cd3a | ORDINARY | 1 | 11.11% |
| PHILIP RYANsophymarine-openregistry-gb-02703401 | ORDINARY | 1 | 11.11% |
| PHILLIP RYANsophymarine-openregistry-h-phillip-ryan-159743 | ORDINARY | 1 | 11.11% |
| REBECCAH ANN SHEENsophymarine-openregistry-h-rebeccah-ann-sheen-4986a0 | ORDINARY | 1 | 11.11% |
| SHAUNEY WARDsophymarine-openregistry-h-shauney-ward-43df0e | ORDINARY | 1 | 11.11% |
NIMBUSCARE LIMITED
sophymarine-openregistry-gb-09604277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Nimbuscare Limited Gateway 1, York, YO26 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA GIBBONsophymarine-openregistry-h-andrea-gibbon-4674ab | ORDINARY | 1 | 9.09% |
| ANDREW MORIARTYsophymarine-openregistry-h-andrew-moriarty-630db9 | ORDINARY | 1 | 9.09% |
| CAROLINE JANE BARRATTsophymarine-openregistry-h-caroline-jane-barratt-0f51ac | ORDINARY | 1 | 9.09% |
| DREW BRADMANsophymarine-openregistry-h-drew-bradman-48bfba | ORDINARY | 1 | 9.09% |
| GORDON DAVID ORRsophymarine-openregistry-h-gordon-david-orr-295ac2 | ORDINARY | 1 | 9.09% |
| JAMIE INGHAMsophymarine-openregistry-gb-16047223 | ORDINARY | 1 | 9.09% |
| LEWIS EDWARD PEARCEsophymarine-openregistry-h-lewis-edward-pearce-ce11f1 | ORDINARY | 1 | 9.09% |
| LOUISE JOHNSONsophymarine-openregistry-h-louise-johnson-2b6e28 | ORDINARY | 1 | 9.09% |
| REBECCA FIELDsophymarine-openregistry-h-rebecca-field-5372f8 | ORDINARY | 1 | 9.09% |
| RORY ELLIS HOLLINSsophymarine-openregistry-h-rory-ellis-hollins-92d698 | ORDINARY | 1 | 9.09% |
| WENDY STEVENSsophymarine-openregistry-h-wendy-stevens-e8a7b3 | ORDINARY | 1 | 9.09% |
| MARTIN ANTHONY EADESsophymarine-openregistry-h-martin-anthony-eades-7b2c74 | ORDINARY | 0 | 0.00% |
| TIMOTHY PETER MAYCOCKsophymarine-openregistry-h-timothy-peter-maycock-18d359 | ORDINARY | 0 | 0.00% |
| TRACEY JOHNSONsophymarine-openregistry-h-tracey-johnson-7df07b | ORDINARY | 0 | 0.00% |