UK companies/York/Page 7

Companies in York and their shareholdersPage 7 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 334 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.

Post town
York

Companies with a register
4,331

On this page
20

Shareholdings
334

Related parties
9

RHINOX GROUP HOLDINGS LTD

sophymarine-openregistry-gb-13644263

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Small Wold Farm, York, East Yorkshire, YO43 4TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ROBERT GRAHAM RECORDsophymarine-openregistry-h-james-robert-graham-record-16c10a	REDEEMABLE PREFERENCE	300,000	100.00%
JAMES ROBERT GRAHAM RECORDsophymarine-openregistry-h-james-robert-graham-record-16c10a	ORDINARY A	55,000	100.00%
MARIANNE JANE RECORDsophymarine-openregistry-h-marianne-jane-record-62aea8	ORDINARY B	55,000	100.00%
CATHERINE RECORDsophymarine-openregistry-h-catherine-record-f712d9	ORDINARY D	45,000	100.00%
DALE RECORDsophymarine-openregistry-h-dale-record-a079b7	ORDINARY C	45,000	100.00%
GERARD RECORDsophymarine-openregistry-h-gerard-record-e33b84	ORDINARY E	45,000	100.00%
JODIE HOOPERsophymarine-openregistry-h-jodie-hooper-bac387	ORDINARY H	45,000	100.00%
PRISCILLA RECORDsophymarine-openregistry-h-priscilla-record-84e438	ORDINARY F	45,000	100.00%
WILLIAM HOOPERsophymarine-openregistry-h-william-hooper-1924a6	ORDINARY G	45,000	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	S1	6,667	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	S2	6,667	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	S1	6,667	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	S2	6,667	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	S1	6,667	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	S2	6,667	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	S1	6,667	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	S2	6,667	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	S3	6,666	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	S3	6,666	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	S3	6,666	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	S3	6,666	100.00%
JAMES ROBERT GRAHAM RECORDsophymarine-openregistry-h-james-robert-graham-record-16c10a	Z	2	20.00%
MARIANNE JANE RECORDsophymarine-openregistry-h-marianne-jane-record-62aea8	Z	2	20.00%
CATHERINE RECORDsophymarine-openregistry-h-catherine-record-f712d9	Z	1	10.00%
DALE RECORDsophymarine-openregistry-h-dale-record-a079b7	Z	1	10.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W6	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W8	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W1	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W5	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W13	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W11	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W7	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W15	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W10	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W12	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W14	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W9	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W4	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W3	1	100.00%
DALE RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dale-record-as-trustee-of-the-record-fam-d84984	W2	1	100.00%
GERARD RECORDsophymarine-openregistry-h-gerard-record-e33b84	Z	1	10.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W10	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W5	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W3	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W14	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W8	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W2	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W4	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W6	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W9	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W1	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W7	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W11	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W15	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W13	1	100.00%
GERARD RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-record-as-trustee-of-the-record-f-08846f	W12	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W4	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W12	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W10	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W1	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W7	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W11	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W13	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W15	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W5	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W2	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W9	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W3	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W8	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W14	1	100.00%
JAMES ROBERT GRAHAM RECORD AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-robert-graham-record-as-trustee-of-a0fa53	W6	1	100.00%
JODIE HOOPERsophymarine-openregistry-h-jodie-hooper-bac387	Z	1	10.00%
PRISCILLA RECORDsophymarine-openregistry-h-priscilla-record-84e438	Z	1	10.00%
WILLIAM HOOPERsophymarine-openregistry-h-william-hooper-1924a6	Z	1	10.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W8	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W9	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W3	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W4	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W12	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W10	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W13	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W11	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W5	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W15	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W7	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W1	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W14	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W2	1	100.00%
WILLIAM HOOPER AS TRUSTEE OF THE RECORD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-william-hooper-as-trustee-of-the-record--1ce1bb	W6	1	100.00%
RACHEL ANN RECORDsophymarine-openregistry-h-rachel-ann-record-bbf7e0	REDEEMABLE PREFERENCE	0	0.00%

Related parties

Party	Relationship	Detail
RHINOX GROUP LTDsophymarine-openregistry-gb-08766134	Holds shares in	REDEEMABLE PREFERENCE · 60.00%

SCARLETTABBOTT (TOPCO) LIMITED

sophymarine-openregistry-gb-14300135

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2022
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Bonding Warehouse, York, YO1 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LDC XI LPsophymarine-openregistry-gb-LP022251	A ORDINARY	596,713	99.25%
JONATHAN ABBOTTsophymarine-openregistry-h-jonathan-abbott-09ee8b	B ORDINARY	102,222	42.81%
RACHEL THORNTON-ABBOTTsophymarine-openregistry-h-rachel-thornton-abbott-338767	B ORDINARY	97,778	40.95%
JEREMY PETTYsophymarine-openregistry-h-jeremy-petty-98f4ea	C ORDINARY	40,000	33.33%
JEREMY PETTYsophymarine-openregistry-h-jeremy-petty-98f4ea	B ORDINARY	38,778	16.24%
EUAN JARVIEsophymarine-openregistry-h-euan-jarvie-be0133	C ORDINARY	20,000	16.67%
ALASTAIR ATKINSONsophymarine-openregistry-h-alastair-atkinson-458bd6	C ORDINARY	12,900	10.75%
LISA HAWKSWORTHsophymarine-openregistry-h-lisa-hawksworth-73eadd	C ORDINARY	12,900	10.75%
RUSSELL NORTONsophymarine-openregistry-h-russell-norton-63a219	C ORDINARY	12,900	10.75%
EUAN JARVIEsophymarine-openregistry-h-euan-jarvie-be0133	D ORDINARY	10,000	100.00%
LU MCKAYsophymarine-openregistry-h-lu-mckay-83683f	C ORDINARY	8,400	7.00%
LDC PARALLEL XI LPsophymarine-openregistry-gb-LP022243	A ORDINARY	4,509	0.75%
CRAIG BENTLEYsophymarine-openregistry-h-craig-bentley-bfbae3	C ORDINARY	4,300	3.58%
JACQUI MARCHsophymarine-openregistry-h-jacqui-march-ed5f68	C ORDINARY	4,300	3.58%
LINDSAY KOHLERsophymarine-openregistry-h-lindsay-kohler-0a9f33	C ORDINARY	4,300	3.58%

Related parties

Party	Relationship	Detail
THE SCARLETTABBOTT GROUP LTDsophymarine-openregistry-gb-11595826	Holds shares in	ORDINARY · 100.00%

GODDARD HOLDCO LIMITED

sophymarine-openregistry-gb-12158031

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 74990 — Non-trading company
Registered office: Spitfire House, York, YO30 4UZ

Direct shareholders

Shareholder	Share class	Shares held
VETPARTNERS LTDsophymarine-openregistry-gb-10026837	A ORDINARY	47,500
VETPARTNERS LTDsophymarine-openregistry-gb-10026837	C ORDINARY	2,100
ALEXANDRA GODDARDsophymarine-openregistry-h-alexandra-goddard-91a1e0	A ORDINARY	0
GERTIE GODDARDsophymarine-openregistry-h-gertie-goddard-f2e513	A ORDINARY	0
GODDARD A&M SETTLEMENT 1998sophymarine-openregistry-h-goddard-a-m-settlement-1998-3d72ae	A ORDINARY	0
JACKOBEE GODDARDsophymarine-openregistry-h-jackobee-goddard-aab882	A ORDINARY	0
JEREMY ROBINSONsophymarine-openregistry-h-jeremy-robinson-e789b9	C ORDINARY	0
JEREMY STEWARTsophymarine-openregistry-h-jeremy-stewart-7533b1	C ORDINARY	0
LOUISE TAYLORsophymarine-openregistry-gb-14794861	C ORDINARY	0
MARK GILLsophymarine-openregistry-h-mark-gill-a8d102	C ORDINARY	0
PAUL FERINCZsophymarine-openregistry-h-paul-ferincz-90fff8	C ORDINARY	0
PHILIP CAMPBELL GODDARDsophymarine-openregistry-h-philip-campbell-goddard-16523c	A ORDINARY	0
PHILIP CAMPBELL GODDARDsophymarine-openregistry-h-philip-campbell-goddard-16523c	A ORDINARY	0
SHARLIE GODDARDsophymarine-openregistry-h-sharlie-goddard-0ae1d1	A ORDINARY	0
THOMAS FLYNNsophymarine-openregistry-h-thomas-flynn-91f820	C ORDINARY	0

Related parties

Party	Relationship	Detail
GODDARD VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-01971231	Holds shares in	ORDINARY SHARES · 100.00%

81 CLARENCE STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04397706

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 81100 — Combined facilities support activities
Registered office: 17 King Rudding Close, York, YO19 6RY

Direct shareholders

Shareholder	Share class	Shares held
MARK FOSTERsophymarine-openregistry-gb-05416865	ORDINARY	2
SUSAN FOSTERsophymarine-openregistry-h-susan-foster-0f4a3f	ORDINARY	2
ANDREW LOGANsophymarine-openregistry-h-andrew-logan-4a3db8	ORDINARY	1
DAVID AND ANN TESSEYMANsophymarine-openregistry-h-david-and-ann-tesseyman-cef348	ORDINARY	1
GILLIAN ANTROBUSsophymarine-openregistry-h-gillian-antrobus-1feb42	ORDINARY	1
JAMES HOGGsophymarine-openregistry-gb-SC517422	ORDINARY	1
MR KENNETH BADCOCKsophymarine-openregistry-h-mr-kenneth-badcock-f41573	ORDINARY	1
PAUL FOSTERsophymarine-openregistry-h-paul-foster-4103e5	ORDINARY	1
PENELOPE FOSTERsophymarine-openregistry-h-penelope-foster-a0f125	ORDINARY	1
R CARR PROPERTIES LIMITED CO NO 04379505sophymarine-openregistry-h-r-carr-properties-limited-co-no-04379505-446567	ORDINARY	1
SAMANTHA HOGGsophymarine-openregistry-gb-17316866	ORDINARY	1
JOANNE DURKINsophymarine-openregistry-h-joanne-durkin-6f2264	ORDINARY	0
PATRICK DURKINsophymarine-openregistry-h-patrick-durkin-f3cd3b	ORDINARY	0

SUMMERHOUSE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07601385

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2011
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 Summerhouse Mews, York, YO30 7ED

Direct shareholders

Shareholder	Share class	Shares held
ABIGAIL ROGANsophymarine-openregistry-h-abigail-rogan-5b9f62	ORDINARY	1
ADRIAN AND JUDITH DUNNsophymarine-openregistry-h-adrian-and-judith-dunn-f81d8d	ORDINARY	1
CATHERINE HUGHESsophymarine-openregistry-h-catherine-hughes-3979de	ORDINARY	1
DAVID & VALERIE CLAIRE CHAPMANsophymarine-openregistry-h-david-valerie-claire-chapman-af8b9e	ORDINARY	1
EDWIN ROBERT HANCOCKsophymarine-openregistry-h-edwin-robert-hancock-b2dfb9	ORDINARY	1
GAIL PERRYsophymarine-openregistry-h-gail-perry-ef79cf	ORDINARY	1
H.R. PROPERTIES (NEWCASTLE) LTDsophymarine-openregistry-gb-00601632	ORDINARY	1
JILL TURTONsophymarine-openregistry-h-jill-turton-f2d664	ORDINARY	1
JOHN & DAWN ELIZABETH SEMOURSONsophymarine-openregistry-h-john-dawn-elizabeth-semourson-b80f95	ORDINARY	1
NIALL & SUE KEANEYsophymarine-openregistry-h-niall-sue-keaney-4614ee	ORDINARY	1
REBECCA MCCLEODsophymarine-openregistry-h-rebecca-mccleod-65abfa	ORDINARY	1
ROGER HETHERINGTON & GILLIAN RUTH MACDONALDsophymarine-openregistry-h-roger-hetherington-gillian-ruth-macdonal-bbec4a	ORDINARY	1
ROGER CHARLES & HELEN MARGARET BUTTONsophymarine-openregistry-h-roger-charles-helen-margaret-button-5c952d	ORDINARY	0

PUREY CUST 2017 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10966400

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2017
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Mudd & Co Block Management, York, YO1 9SF

Direct shareholders

Shareholder	Share class	Shares held
DANIEL LEWIS YODAIKEN & LEILA YODAIKENsophymarine-openregistry-h-daniel-lewis-yodaiken-leila-yodaiken-c1fe22	ORDINARY ?1	2
IAN CHARLES MELIA & RUBINA JAN MELIAsophymarine-openregistry-h-ian-charles-melia-rubina-jan-melia-e10137	ORDINARY ?1	1
JAMES CHARLES SEARCH & ANNABEL SEARCHsophymarine-openregistry-h-james-charles-search-annabel-search-d0abb2	ORDINARY ?1	1
JOHN ALISTAIR GRAHAM & DOROTHY GRAHAMsophymarine-openregistry-h-john-alistair-graham-dorothy-graham-8c481b	ORDINARY ?1	1
MARK RICHARD CALVERT & NICOLA CALVERTsophymarine-openregistry-h-mark-richard-calvert-nicola-calvert-c1f6a1	ORDINARY ?1	1
MICHAEL ANTHONY JOHN GREEN & W GREENsophymarine-openregistry-h-michael-anthony-john-green-w-green-2c7f4a	ORDINARY ?1	1
MR & MRS T DUFFYsophymarine-openregistry-h-mr-mrs-t-duffy-82f749	ORDINARY ?1	1
MR B REEVESsophymarine-openregistry-h-mr-b-reeves-0c4535	ORDINARY ?1	1
MS A DEANsophymarine-openregistry-h-ms-a-dean-17329b	ORDINARY ?1	1
NEIL MICHAEL HUDGELLsophymarine-openregistry-h-neil-michael-hudgell-f7f9c8	ORDINARY ?1	1
NIGEL JAMES NUGENT SMITH & MAR SMITHsophymarine-openregistry-h-nigel-james-nugent-smith-mar-smith-257936	ORDINARY ?1	1
THOMAS & LORNA BEECROFTsophymarine-openregistry-h-thomas-lorna-beecroft-be2952	ORDINARY ?1	1
DAVID CHARLES NICHOLSON & ANN NICHOLSONsophymarine-openregistry-h-david-charles-nicholson-ann-nicholson-b5779a	ORDINARY ?1	0

ENJOY TRAVEL GROUP LIMITED

sophymarine-openregistry-gb-13514507

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 14 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

Shareholder	Share class	Shares held
STUART BIRDsophymarine-openregistry-h-stuart-bird-e52119	ORDINARY	45
STEVE DENNISsophymarine-openregistry-h-steve-dennis-cf4ee9	ORDINARY	43
MARTIN MANSELLsophymarine-openregistry-h-martin-mansell-786e5f	ORDINARY	33
NATALIE MANSELLsophymarine-openregistry-h-natalie-mansell-1e3eec	ORDINARY	32
SANDRA HINGEsophymarine-openregistry-h-sandra-hinge-a5b7f3	ORDINARY	26
MARK HINGEsophymarine-openregistry-h-mark-hinge-3521a9	ORDINARY	25
DANIEL CROOKsophymarine-openregistry-h-daniel-crook-dee164	ORDINARY	16
PAUL DERVEYsophymarine-openregistry-h-paul-dervey-1a9c0a	ORDINARY	16
IGOR PSENICAsophymarine-openregistry-h-igor-psenica-2cb31a	ORDINARY	10
JANA KUSTECsophymarine-openregistry-h-jana-kustec-766ffb	ORDINARY	10
MARCEL BRAHIMLLARIsophymarine-openregistry-h-marcel-brahimllari-6c5ce9	ORDINARY	3
SARAH CLAYTON-LEAsophymarine-openregistry-h-sarah-clayton-lea-454a26	ORDINARY	3
MARK SZYMIKsophymarine-openregistry-h-mark-szymik-008245	ORDINARY	2

Related parties

Party	Relationship	Detail
ENJOY AIRPORT SERVICES LIMITEDsophymarine-openregistry-gb-07156413	Holds shares in	ORDINARY
ENJOY TRAVEL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-13054678	Holds shares in	A ORDINARY
BOOKING ADVENTURES LIMITEDsophymarine-openregistry-gb-13517258	Holds shares in	ORDINARY

THE RAGGED TROUSERED PHILANTHROPISTS LIMITED

sophymarine-openregistry-gb-09672526

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2015
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars
Registered office: 2-4 2-4 Bishopthorpe Road, York, YO23 1JJ

Direct shareholders

Shareholder	Share class	Shares held
RICHARD CORRIGANsophymarine-openregistry-h-richard-corrigan-031063	A ORDINARY SHARES	50,000
DAVID GREENBROWNsophymarine-openregistry-h-david-greenbrown-6f46c9	A ORDINARY SHARES	48,333
PETER KILBANEsophymarine-openregistry-h-peter-kilbane-394b48	A ORDINARY SHARES	25,000
RACHEL FANTIsophymarine-openregistry-h-rachel-fanti-a9a7db	A ORDINARY SHARES	24,334
STEPHEN KIRTONsophymarine-openregistry-h-stephen-kirton-d05621	A ORDINARY SHARES	24,333
TERRY ASHTONsophymarine-openregistry-h-terry-ashton-8637e3	A ORDINARY SHARES	5,000
OLIVER RICHARDSONsophymarine-openregistry-h-oliver-richardson-a348ce	A ORDINARY SHARES	4,828
ROBERT SCRASEsophymarine-openregistry-h-robert-scrase-0f6acb	A ORDINARY SHARES	4,667
MARIE-LOUISE DIVERsophymarine-openregistry-h-marie-louise-diver-b4e32a	A ORDINARY SHARES	4,500
EMMA BROWNsophymarine-openregistry-gb-10651656	E ORDINARY SHARES	1,333
STEPHEN KIRTONsophymarine-openregistry-h-stephen-kirton-d05621	H ORDINARY SHARES	667
RACHEL FANTIsophymarine-openregistry-h-rachel-fanti-a9a7db	H ORDINARY SHARES	666
MARIE-LOUISE DIVERsophymarine-openregistry-h-marie-louise-diver-b4e32a	G ORDINARY SHARES	500
DAVID GREENBROWNsophymarine-openregistry-h-david-greenbrown-6f46c9	F ORDINARY SHARES	334
ROGER THORPEsophymarine-openregistry-h-roger-thorpe-1216e7	F ORDINARY SHARES	334
ERICA THORPEsophymarine-openregistry-h-erica-thorpe-d70702	F ORDINARY SHARES	333
ROBERT SCRASEsophymarine-openregistry-h-robert-scrase-0f6acb	F ORDINARY SHARES	333
OLIVER RICHARDSONsophymarine-openregistry-h-oliver-richardson-a348ce	B ORDINARY SHARES	172

QUEENS STAITH LEISURE LIMITED

sophymarine-openregistry-gb-02700420

Status: Active
Type: Private Limited Company
Incorporated: 25/03/1992
Accounts: GROUP
SIC: 55100 — Hotels and similar accommodation
Registered office: Moorside Farm Lords Moor Lane, York, North Yorkshire, YO32 5XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP DAVID SMITHsophymarine-openregistry-h-philip-david-smith-9ae12d	ORDINARY B	10,564	100.00%
CRAIG VINCENT SMITH AS TRUSTEE OF SUSAN SMITH DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-vincent-smith-as-trustee-of-susan--5ee19e	ORDINARY	2,492	89.26%
LEE ALLEN SMITH AS TRUSTEE OF SUSAN SMITH DISCRETIONARY TRUSTsophymarine-openregistry-h-lee-allen-smith-as-trustee-of-susan-smit-87ff8d	ORDINARY	2,492	89.26%
PHILIP DAVID SMITH AS TRUSTEE OF SUSAN SMITH DISCRETIONARY TRUSTsophymarine-openregistry-h-philip-david-smith-as-trustee-of-susan-s-fadb7d	ORDINARY	2,492	89.26%
CRAIG VINCENT SMITHsophymarine-openregistry-h-craig-vincent-smith-54dc13	ORDINARY C	760	50.00%
LEE ALLEN SMITHsophymarine-openregistry-h-lee-allen-smith-8307fe	ORDINARY C	760	50.00%
CRAIG VINCENT SMITH AS TRUSTEE OF SUSAN SMITH WILL TRUSTsophymarine-openregistry-h-craig-vincent-smith-as-trustee-of-susan--618132	ORDINARY	300	10.74%
LEE ALLEN SMITH AS TRUSTEE OF SUSAN SMITH WILL TRUSTsophymarine-openregistry-h-lee-allen-smith-as-trustee-of-susan-smit-3ede67	ORDINARY	300	10.74%
PHILIP DAVID SMITH AS TRUSTEE OF SUSAN SMITH WILL TRUSTsophymarine-openregistry-h-philip-david-smith-as-trustee-of-susan-s-4bae50	ORDINARY	300	10.74%
CRAIG VINCENT SMITH AS TRUSTEE OF PHILIP SMITH GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-craig-vincent-smith-as-trustee-of-philip-7c51e7	ORDINARY A	274	100.00%
LEE ALLEN SMITH AS TRUSTEE OF PHILIP SMITH GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-lee-allen-smith-as-trustee-of-philip-smi-c277d2	ORDINARY A	274	100.00%
PHILIP DAVID SMITH AS TRUSTEE OF PHILIP SMITH GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-philip-david-smith-as-trustee-of-philip--19d544	ORDINARY A	274	100.00%

Related parties

Party	Relationship	Detail
P D SMITH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02709925	Holds shares in	ORDINARY · 100.00%
FENWICK COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02877262	Holds shares in	ORDINARY SHARES
DUFFIELD COURT (WETHERBY) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-08860733	Holds shares in	ORDINARY SHARES

HOME HARVEST LIMITED

sophymarine-openregistry-gb-12421225

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 01130 — Growing of vegetables and melons, roots and tubers
Registered office: High Bank House King Street, York, YO43 4QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW STEPHEN JOHNSONsophymarine-openregistry-h-andrew-stephen-johnson-c67ab8	ORDINARY 1 GBP	820,000	69.49%
HEDLEY JAMES ROGER AYLOTTsophymarine-openregistry-h-hedley-james-roger-aylott-381526	ORDINARY 1 GBP	350,000	29.66%
NIGEL STABLERsophymarine-openregistry-h-nigel-stabler-09b110	ORDINARY B	31,892	21.05%
PETER HUGHESsophymarine-openregistry-gb-15605891	ORDINARY B	23,919	15.79%
CHRIS YOUNGsophymarine-openregistry-gb-08647799	ORDINARY B	15,946	10.53%
IAN SAYERsophymarine-openregistry-h-ian-sayer-e1b64c	ORDINARY B	15,946	10.53%
JAMIE CONSTABLEsophymarine-openregistry-h-jamie-constable-86d416	ORDINARY B	15,946	10.53%
SONIA HILDERsophymarine-openregistry-h-sonia-hilder-500836	ORDINARY B	15,946	10.53%
TREVOR HILDERsophymarine-openregistry-h-trevor-hilder-4ad8da	ORDINARY B	15,946	10.53%
NEIL PHILIP SANDERSONsophymarine-openregistry-h-neil-philip-sanderson-753908	ORDINARY 1 GBP	10,000	0.85%
CASPAR AYLOTTsophymarine-openregistry-h-caspar-aylott-ce5033	ORDINARY B	7,973	5.26%
MARIO MALTsophymarine-openregistry-h-mario-malt-709ced	ORDINARY B	7,973	5.26%

ST. MAURICE'S HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01889690

Status: Active
Type: Private Limited Company
Incorporated: 26/02/1985
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: Mudd & Co Block Management, York, North Yorkshire, YO1 9SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM GRUNDYsophymarine-openregistry-h-adam-grundy-144ae3	ORDINARY	1	12.50%
C TANGsophymarine-openregistry-h-c-tang-6d2876	ORDINARY	1	12.50%
CATHERINE JANE RADFORDsophymarine-openregistry-h-catherine-jane-radford-f76c58	ORDINARY	1	12.50%
DAVID WEBSTERsophymarine-openregistry-gb-00928643	ORDINARY	1	12.50%
G KINGsophymarine-openregistry-h-g-king-42e368	ORDINARY	1	12.50%
G MARSHALLsophymarine-openregistry-h-g-marshall-f5b463	ORDINARY	1	12.50%
IAIN KEITH RADFORDsophymarine-openregistry-h-iain-keith-radford-6405aa	ORDINARY	1	12.50%
J HOGGsophymarine-openregistry-gb-SC629028	ORDINARY	1	12.50%
P MARSHALLsophymarine-openregistry-h-p-marshall-6a847d	ORDINARY	1	12.50%
SHIELA STOREYsophymarine-openregistry-h-shiela-storey-8f0c70	ORDINARY	1	12.50%
ALICE FOWLERsophymarine-openregistry-h-alice-fowler-338293	ORDINARY	0	0.00%
R KITCHINsophymarine-openregistry-h-r-kitchin-a8837c	ORDINARY	0	0.00%

SMITHY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02697570

Status: Active
Type: Private Limited Company
Incorporated: 16/03/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Yo30 7bn, York, YO30 7BN

Direct shareholders

Shareholder	Share class	Shares held
ALAN CAIRNSsophymarine-openregistry-h-alan-cairns-0234cf	ORDINARY SHARES	1
ERIC GOMERSONsophymarine-openregistry-h-eric-gomerson-596072	ORDINARY SHARES	1
MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344	ORDINARY SHARES	1
MORAG WOONsophymarine-openregistry-h-morag-woon-4f09c0	ORDINARY SHARES	1
NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180a	ORDINARY SHARES	1
PHILIP VERHEESsophymarine-openregistry-h-philip-verhees-e80bea	ORDINARY SHARES	1
ROSALYN DAYsophymarine-openregistry-h-rosalyn-day-33314c	ORDINARY SHARES	1
THE ESTATE OF MRS SHIRLEY MAWERsophymarine-openregistry-h-the-estate-of-mrs-shirley-mawer-65eb5d	ORDINARY SHARES	1
ANN HEPWORTHsophymarine-openregistry-h-ann-hepworth-2d802a	ORDINARY SHARES	0
NOREENA DIXONsophymarine-openregistry-h-noreena-dixon-117535	ORDINARY SHARES	0
SHIRLEY BECKETTsophymarine-openregistry-h-shirley-beckett-e06078	ORDINARY SHARES	0
STEPHEN HEPWORTHsophymarine-openregistry-h-stephen-hepworth-778c8f	ORDINARY SHARES	0

KIMBERLEY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02707980

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1992
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
ADAM DAVID GREENsophymarine-openregistry-h-adam-david-green-b24636	ORDINARY GBP1 SHARE	1	10.00%
BOSOMWORTH (JOINTLY)sophymarine-openregistry-h-bosomworth-jointly-d88785	ORDINARY GBP1 SHARE	1	10.00%
DENISE ANNE JONESsophymarine-openregistry-h-denise-anne-jones-5475ad	ORDINARY GBP1 SHARE	1	10.00%
GRAHAM GEOFFREY BOSOMWORTH & ANNETTE SUZANNEsophymarine-openregistry-h-graham-geoffrey-bosomworth-annette-suzan-023cd4	ORDINARY GBP1 SHARE	1	10.00%
GSW PROPERTIES LIMITEDsophymarine-openregistry-gb-09780827	ORDINARY GBP1 SHARE	1	10.00%
HUW CHARLES DAVIES & JANE DAVIES (JOINTLY)sophymarine-openregistry-h-huw-charles-davies-jane-davies-jointly-cf7121	ORDINARY GBP1 SHARE	1	10.00%
JESSICA ADWOA TOMORIsophymarine-openregistry-h-jessica-adwoa-tomori-d228b3	ORDINARY GBP1 SHARE	1	10.00%
LYNN LAYNTONsophymarine-openregistry-h-lynn-laynton-35ea61	ORDINARY GBP1 SHARE	1	10.00%
M L ANSONsophymarine-openregistry-h-m-l-anson-c1ba85	ORDINARY GBP1 SHARE	1	10.00%
M T LYONSsophymarine-openregistry-h-m-t-lyons-16bd7a	ORDINARY GBP1 SHARE	1	10.00%
MACEY PROPERTY CONSULTANCY LIMITEDsophymarine-openregistry-gb-04860233	ORDINARY GBP1 SHARE	1	10.00%
A VINUESA & VINUESA (JOINTLY)sophymarine-openregistry-h-a-vinuesa-vinuesa-jointly-010655	ORDINARY GBP1 SHARE	0	0.00%

BANNISTER COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03170960

Status: Active
Type: Private Limited Company
Incorporated: 12/03/1996
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4-6 Gillygate, York, YO31 7EQ

Direct shareholders

Shareholder	Share class	Shares held
D S WALKERsophymarine-openregistry-gb-16388025	ORDINARY	2
IAN POTTERsophymarine-openregistry-h-ian-potter-7995b5	ORDINARY	1
JOHN FREDERICK WATERHOUSEsophymarine-openregistry-h-john-frederick-waterhouse-51c645	ORDINARY	1
KATE E SIGSWORTHsophymarine-openregistry-h-kate-e-sigsworth-0a2729	ORDINARY	1
KEITH MICHAEL HOLLINRAKEsophymarine-openregistry-h-keith-michael-hollinrake-359751	ORDINARY	1
KEVIN PAUL HOLLINRAKEsophymarine-openregistry-h-kevin-paul-hollinrake-98cf6b	ORDINARY	1
OLIVE MARY WILLISsophymarine-openregistry-h-olive-mary-willis-f7d526	ORDINARY	1
S J GREENsophymarine-openregistry-gb-04432439	ORDINARY	1
T A GREENsophymarine-openregistry-gb-06173623	ORDINARY	1
THOMAS MICHAEL WILLISsophymarine-openregistry-h-thomas-michael-willis-b7a0ce	ORDINARY	1
IAN MCHAMISHsophymarine-openregistry-h-ian-mchamish-aea27a	ORDINARY	0
JULIE BARBARA MCHAMISHsophymarine-openregistry-h-julie-barbara-mchamish-91fd13	ORDINARY	0

TANNER ROW APARTMENTS LIMITED

sophymarine-openregistry-gb-03209942

Status: Active
Type: Private Limited Company
Incorporated: 10/06/1996
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 4-6 Gillygate, York, YO31 7EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES HURRELLsophymarine-openregistry-h-james-hurrell-80b3d4	ORDINARY	2	18.18%
DAVID MARK HUMPLEBYsophymarine-openregistry-h-david-mark-humpleby-a0f339	ORDINARY	1	9.09%
HELEN ADAMSsophymarine-openregistry-h-helen-adams-2dc474	ORDINARY	1	9.09%
JABEZ AARON SOUTTARsophymarine-openregistry-h-jabez-aaron-souttar-42cb54	ORDINARY	1	9.09%
JO MILLWARDsophymarine-openregistry-h-jo-millward-644bac	ORDINARY	1	9.09%
KATHERINE MARY HUMPLEBYsophymarine-openregistry-h-katherine-mary-humpleby-6a6e90	ORDINARY	1	9.09%
PEPITA CHRISTIAN SETHsophymarine-openregistry-h-pepita-christian-seth-d068cd	ORDINARY	1	9.09%
R E BLACKWELLsophymarine-openregistry-h-r-e-blackwell-fa6a03	ORDINARY	1	9.09%
REALM 47 INVESTMENTS LTDsophymarine-openregistry-gb-12010104	ORDINARY	1	9.09%
THOMAS CHARLES JOHN FEENEYsophymarine-openregistry-h-thomas-charles-john-feeney-f9b002	ORDINARY	1	9.09%
YO1 PROPERTIES LIMITEDsophymarine-openregistry-gb-13395154	ORDINARY	1	9.09%
JOANNE FRASERsophymarine-openregistry-h-joanne-fraser-88e227	ORDINARY	0	0.00%

VENTURE SIMULATIONS LIMITED

sophymarine-openregistry-gb-05035078

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: South Newlands Selby Road, York, North Yorkshire, YO19 6FQ

Direct shareholders

Shareholder	Share class	Shares held
PAUL HARRINGTONsophymarine-openregistry-h-paul-harrington-80d3f4	ORDINARY	2,550
CAROL MARION HARRINGTONsophymarine-openregistry-h-carol-marion-harrington-ad1f1b	ORDINARY	2,450
PETER HARRINGTONsophymarine-openregistry-gb-03609982	ORDINARY	1,950
WENDY DAWN HARRINGTONsophymarine-openregistry-h-wendy-dawn-harrington-5ec0da	ORDINARY	1,850
ALLTRUST SIPP LTD RE M0005198sophymarine-openregistry-h-alltrust-sipp-ltd-re-m0005198-655ff4	ORDINARY	600
PAUL BROUGH-JONESsophymarine-openregistry-h-paul-brough-jones-98ed22	ORDINARY	400
ROBERT GERARD MCWILLIAMsophymarine-openregistry-h-robert-gerard-mcwilliam-a2802e	ORDINARY	300
JILL HARRINGTONsophymarine-openregistry-h-jill-harrington-f80f52	ORDINARY	200
DAY COOPER DAY, PHILIP ASHWORTH AND SALLY ASHWORTH AS TRUSTEES OF THE ENERGY WASTE SUPPLIES PENSION SCHEMEsophymarine-openregistry-h-day-cooper-day-philip-ashworth-and-sally-ecb112	ORDINARY	100
JAGPAL GURPREETsophymarine-openregistry-h-jagpal-gurpreet-e37530	ORDINARY	100
TEE WOH NGIAMsophymarine-openregistry-h-tee-woh-ngiam-ef977b	ORDINARY	100
ROWANMOOR TRUSTEES LIMITED RE PAUL BROUGH-JONES M0005198sophymarine-openregistry-h-rowanmoor-trustees-limited-re-paul-broug-bdd015	ORDINARY	0

OLIVEDON LTD

sophymarine-openregistry-gb-06125090

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Catalyst, York, YO10 5GA

Direct shareholders

Shareholder	Share class	Shares held
JAMES KA YIN WONGsophymarine-openregistry-h-james-ka-yin-wong-7b275b	ORDINARY	11,503
KEITH BOLTONsophymarine-openregistry-h-keith-bolton-ce68e4	ORDINARY	9,844
JOHN MICHAEL BOLLANDsophymarine-openregistry-h-john-michael-bolland-ed95e4	ORDINARY	6,463
BRYN JONESsophymarine-openregistry-h-bryn-jones-92e3e4	ORDINARY	6,259
PAUL JONESsophymarine-openregistry-gb-16914055	ORDINARY	2,519
FRASER MELVILLE ANDERSONsophymarine-openregistry-h-fraser-melville-anderson-f76966	ORDINARY	2,105
KA WOO WONGsophymarine-openregistry-h-ka-woo-wong-052e05	ORDINARY	2,081
LOUISE CAROLINE DRYDENsophymarine-openregistry-h-louise-caroline-dryden-22be9c	ORDINARY	2,017
FINCHCROFT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04601462	ORDINARY	1,455
JORDAN COLEsophymarine-openregistry-h-jordan-cole-e3889d	ORDINARY	750
MILOSLAV CUPIKsophymarine-openregistry-h-miloslav-cupik-4e8a6c	ORDINARY	730
SIMON COLLINSONsophymarine-openregistry-h-simon-collinson-088d07	ORDINARY	575

LIME TREE COURT (YORK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06951057

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2009
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Mudd & Co Block Management, York, YO1 9SF

Direct shareholders

Shareholder	Share class	Shares held
MR & MRS A MCLEANsophymarine-openregistry-h-mr-mrs-a-mclean-14bfb8	ORDINARY	1
MR AND MRS K BRUDENELLsophymarine-openregistry-h-mr-and-mrs-k-brudenell-f6ab31	ORDINARY	1
MR AND MRS N OSWALDsophymarine-openregistry-h-mr-and-mrs-n-oswald-9c6d03	ORDINARY	1
MR D A T BOSCH AND MS S S NGULUBEsophymarine-openregistry-h-mr-d-a-t-bosch-and-ms-s-s-ngulube-b4ece5	ORDINARY	1
MR D GRIFFITHSsophymarine-openregistry-h-mr-d-griffiths-36eacf	ORDINARY	1
MR M BILLINTONsophymarine-openregistry-h-mr-m-billinton-56a2c4	ORDINARY	1
MR P AND MRS M LUKEsophymarine-openregistry-h-mr-p-and-mrs-m-luke-aee004	ORDINARY	1
MRS P FOWLERsophymarine-openregistry-h-mrs-p-fowler-1c733b	ORDINARY	1
MS A HODCROFTsophymarine-openregistry-h-ms-a-hodcroft-e4b4eb	ORDINARY	1
MS E DAVEsophymarine-openregistry-h-ms-e-dave-b2be0e	ORDINARY	1
MS R BARRATTsophymarine-openregistry-h-ms-r-barratt-421143	ORDINARY	1
RUBION PROPERTY LIMITEDsophymarine-openregistry-h-rubion-property-limited-dc771f	ORDINARY	1

OXTOBY COURT LTD

sophymarine-openregistry-gb-08162079

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2012
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
B FARRERsophymarine-openregistry-h-b-farrer-910dcf	ORDINARY	1	14.29%
DAVID JAMES WATERS - MARSHsophymarine-openregistry-h-david-james-waters-marsh-cf64cb	ORDINARY	1	14.29%
DENISE, ELIZABETH EDGARsophymarine-openregistry-h-denise-elizabeth-edgar-44907a	ORDINARY	1	14.29%
GILLIAN SARAH LAVERTYsophymarine-openregistry-h-gillian-sarah-laverty-3e60e3	ORDINARY	1	14.29%
HOLLY WATERS-MARSHsophymarine-openregistry-h-holly-waters-marsh-525bdd	ORDINARY	1	14.29%
JOHN DENIS HEYsophymarine-openregistry-h-john-denis-hey-5fd7be	ORDINARY	1	14.29%
KATIE LOUISE BURGOS-CROSSLEYsophymarine-openregistry-h-katie-louise-burgos-crossley-793041	ORDINARY	1	14.29%
LYNETTE MILLSsophymarine-openregistry-h-lynette-mills-47f69c	ORDINARY	1	14.29%
NATHALY CAROLINA BURGOS-CROSSLEYsophymarine-openregistry-h-nathaly-carolina-burgos-crossley-c08516	ORDINARY	1	14.29%
PETER JAMES MILLSsophymarine-openregistry-h-peter-james-mills-7ea0c6	ORDINARY	1	14.29%
RONALD STEPHEN EDGARsophymarine-openregistry-h-ronald-stephen-edgar-d97367	ORDINARY	1	14.29%
VALERIE CROSSLEYsophymarine-openregistry-h-valerie-crossley-9df8d6	ORDINARY	0	0.00%

HUNTSMAN'S COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08661548

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2013
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 3 Huntsmans Court, York, YO32 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA KADISsophymarine-openregistry-h-amanda-kadis-97b1ab	PREFERENCE	1	11.11%
ANTHONY FERGUSONsophymarine-openregistry-h-anthony-ferguson-98306f	PREFERENCE	1	11.11%
CATHERINE ANNE NEWBYsophymarine-openregistry-h-catherine-anne-newby-a074ba	PREFERENCE	1	11.11%
DAVID WILLIAM ELLERINGTONsophymarine-openregistry-h-david-william-ellerington-6267ac	PREFERENCE	1	11.11%
HEATHER ELLERINGTONsophymarine-openregistry-h-heather-ellerington-1eb9a2	PREFERENCE	1	11.11%
JANE BENTLEYsophymarine-openregistry-h-jane-bentley-1b098a	PREFERENCE	1	11.11%
KATIE JANE DANIELsophymarine-openregistry-h-katie-jane-daniel-429c38	PREFERENCE	1	11.11%
MARK ANDREW BARKERsophymarine-openregistry-h-mark-andrew-barker-4637a4	PREFERENCE	1	11.11%
NICHOLAS JAMES BENTLEYsophymarine-openregistry-h-nicholas-james-bentley-53ba45	PREFERENCE	1	11.11%
SALLY LOUISE BARKERsophymarine-openregistry-h-sally-louise-barker-436a7f	PREFERENCE	1	11.11%
STEVEN RAYMOND BOWERsophymarine-openregistry-h-steven-raymond-bower-5a817a	PREFERENCE	1	11.11%
YORKSHIRE HOUSING LTDsophymarine-openregistry-gb-IP030443	PREFERENCE	1	11.11%