UK companies/York/Page 8
Companies in York and their shareholdersPage 8 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 243 shareholdings and 5 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
2 WALMGATE LIMITED
sophymarine-openregistry-gb-10885739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Bootham, York, North Yorkshire, YO30 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DODDsophymarine-openregistry-h-geoffrey-dodd-5058d3 | ORDINARY | 2 | 20.00% |
| JULIA DOCWRAsophymarine-openregistry-h-julia-docwra-7adee0 | ORDINARY | 2 | 20.00% |
| KARL JONATHAN MARTINsophymarine-openregistry-h-karl-jonathan-martin-bffe24 | ORDINARY | 2 | 20.00% |
| PETER JAMES DOCWRAsophymarine-openregistry-h-peter-james-docwra-2beb73 | ORDINARY | 2 | 20.00% |
| REBECCA QUARTERMAINEsophymarine-openregistry-h-rebecca-quartermaine-4968a8 | ORDINARY | 2 | 20.00% |
| THOMAS JOSEPH LAMBERTsophymarine-openregistry-h-thomas-joseph-lambert-f29307 | ORDINARY | 2 | 20.00% |
| AH & FH PROPERTIES LTDsophymarine-openregistry-h-ah-fh-properties-ltd-da3fb6 | ORDINARY | 1 | 10.00% |
| EMILY KATHRYN DRURYsophymarine-openregistry-h-emily-kathryn-drury-1e2e6e | ORDINARY | 1 | 10.00% |
| RAYMOND CROYSDALEsophymarine-openregistry-h-raymond-croysdale-3e3702 | ORDINARY | 1 | 10.00% |
| RICHARD JOHN THORNEYCROFTsophymarine-openregistry-h-richard-john-thorneycroft-49dad9 | ORDINARY | 1 | 10.00% |
| JOHN MICHAEL DRURYsophymarine-openregistry-h-john-michael-drury-553b2c | ORDINARY | 0 | 0.00% |
| KAREN DRURYsophymarine-openregistry-h-karen-drury-7e4a11 | ORDINARY | 0 | 0.00% |
CONNEXIN THERAPEUTICS GROUP LIMITED
sophymarine-openregistry-gb-13765799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Kiln Lodge Malt Kiln Lane, York, YO23 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNEXIN THERAPEUTICS GROUP LTDsophymarine-openregistry-gb-13765799 | ORDINARY | 40,476,000 | |
| STEWART BLOOMFIELDsophymarine-openregistry-h-stewart-bloomfield-20d872 | ORDINARY | 17,500,000 | |
| CARLOS VELEZsophymarine-openregistry-h-carlos-velez-6be32f | ORDINARY | 16,964,500 | |
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | ORDINARY | 13,475,499 | |
| WCS NOMINEES LTDsophymarine-openregistry-gb-06002307 | ORDINARY | 4,737,500 | |
| RESEARCH FOUNDATION FOR THE STATE UNIVERSITY OF NEWsophymarine-openregistry-h-research-foundation-for-the-state-univer-0a3890 | ORDINARY | 3,035,500 | |
| YORKsophymarine-openregistry-h-york-4b7b3e | ORDINARY | 3,035,500 | |
| DONALD GODWINsophymarine-openregistry-h-donald-godwin-a61841 | ORDINARY | 2,142,500 | |
| PHILIPE LENOBLEsophymarine-openregistry-h-philipe-lenoble-4e78c7 | ORDINARY | 1,071,000 | |
| GRAHAM BUSBYsophymarine-openregistry-h-graham-busby-c2578f | ORDINARY | 715,000 | |
| SIMON RETTERsophymarine-openregistry-h-simon-retter-52d589 | ORDINARY | 715,000 | |
| THOMAS WAKEFIELDsophymarine-openregistry-h-thomas-wakefield-d8193f | ORDINARY | 357,500 | |
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONNEXIN THERAPEUTICS LTDsophymarine-openregistry-gb-11503075 | Holds shares in | ORDINARY |
MOATFIELD INVESTMENTS LIMITED
sophymarine-openregistry-gb-10344311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Yorkshire Sheeting And Insulation Services Ltd Green Lane Trading Estate, York, North Yorkshire, YO30 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM THOMAS HALLsophymarine-openregistry-h-graham-thomas-hall-4e3ad9 | C ORDINARY | 2,666 | 100.00% |
| CATHERINE ANNE ATTWOODsophymarine-openregistry-h-catherine-anne-attwood-c019a8 | B ORDINARY | 1,866 | 100.00% |
| VANESSA JUDITH RAYsophymarine-openregistry-h-vanessa-judith-ray-7246d8 | A ORDINARY | 1,866 | 100.00% |
| THE C ATTWOOD NO1 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-c-attwood-no1-discretionary-settleme-b10c19 | H ORDINARY | 200 | 100.00% |
| THE C ATTWOOD NO2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-c-attwood-no2-discretionary-settleme-65a059 | I ORDINARY | 200 | 100.00% |
| THE C ATTWOOD NO3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-c-attwood-no3-discretionary-settleme-b498a7 | J ORDINARY | 200 | 100.00% |
| THE C ATTWOOD NO4 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-c-attwood-no4-discretionary-settleme-1af81a | K ORDINARY | 200 | 100.00% |
| THE V RAY NO1 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-v-ray-no1-discretionary-settlement-f2520c | D ORDINARY | 200 | 100.00% |
| THE V RAY NO2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-v-ray-no2-discretionary-settlement-583406 | E ORDINARY | 200 | 100.00% |
| THE V RAY NO3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-v-ray-no3-discretionary-settlement-4c791e | F ORDINARY | 200 | 100.00% |
| THE V RAY NO4 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-v-ray-no4-discretionary-settlement-6ceab2 | G ORDINARY | 200 | 100.00% |
INCLUSION GROUP LIMITED
sophymarine-openregistry-gb-12505808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 106 Heworth Green, York, YO31 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BROWNsophymarine-openregistry-gb-05593056 | G ORDINARY | 3,200 | 54.24% |
| PETER OTTOWELLsophymarine-openregistry-h-peter-ottowell-4e41e4 | G ORDINARY | 1,000 | 16.95% |
| SARAH WATERSsophymarine-openregistry-h-sarah-waters-2612eb | G ORDINARY | 1,000 | 16.95% |
| ALLEN ANTHONYsophymarine-openregistry-h-allen-anthony-97ccb6 | B ORDINARY | 200 | 100.00% |
| ANTHONY ALLENsophymarine-openregistry-h-anthony-allen-ab0599 | G ORDINARY | 200 | 3.39% |
| BROWN NEILsophymarine-openregistry-h-brown-neil-b7ec3f | D ORDINARY | 200 | 100.00% |
| NAIDOO GURU DHASARATHAsophymarine-openregistry-h-naidoo-guru-dhasaratha-ef3ebc | G ORDINARY | 200 | 3.39% |
| NAIDOO GURU DHASARATHAsophymarine-openregistry-h-naidoo-guru-dhasaratha-ef3ebc | A ORDINARY | 200 | 100.00% |
| OTTOWELL PETERsophymarine-openregistry-h-ottowell-peter-026311 | E ORDINARY | 200 | 100.00% |
| RUTH GOMEZ-BALAGUERsophymarine-openregistry-h-ruth-gomez-balaguer-bb88f7 | G ORDINARY | 200 | 3.39% |
| RUTH MARY GOMEZ-BALAGUERsophymarine-openregistry-h-ruth-mary-gomez-balaguer-07f2c1 | C ORDINARY | 200 | 100.00% |
| SARAH WATERSsophymarine-openregistry-h-sarah-waters-2612eb | F ORDINARY | 200 | 100.00% |
| DAVID DE SILVAsophymarine-openregistry-h-david-de-silva-a200bb | G ORDINARY | 100 | 1.69% |
Related parties
| Party | Relationship | Detail |
|---|
| INSTED LIMITEDsophymarine-openregistry-gb-15041758 | Holds shares in | A ORDINARY |
| HAUSIN FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-16286324 | Holds shares in | A |
TEN22 INVESTMENTS LIMITED
sophymarine-openregistry-gb-14375240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Moorgate House, York, YO30 4WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE COXONsophymarine-openregistry-h-donna-marie-coxon-6e00f6 | B ORDINARY | 35 | 100.00% |
| SEAN MICHAEL COXONsophymarine-openregistry-h-sean-michael-coxon-486d29 | A ORDINARY | 35 | 100.00% |
| ANNE LOUISE HARRISON AS TRUSTEE OF THE TRUSTEES OF THE TEN22 INVESTMENTS 2023/1 TRUSTsophymarine-openregistry-h-anne-louise-harrison-as-trustee-of-the-t-a3e64d | C ORDINARY | 10 | 100.00% |
| ANNE LOUISE HARRISON AS TRUSTEE OF THE TRUSTEES OF THE TEN22 INVESTMENTS 2023/2 TRUSTsophymarine-openregistry-h-anne-louise-harrison-as-trustee-of-the-t-2fbda7 | D ORDINARY | 10 | 100.00% |
| ANNE LOUISE HARRISON AS TRUSTEE OF THE TRUSTEES OF THE TEN22 INVESTMENTS 2023/3 TRUSTsophymarine-openregistry-h-anne-louise-harrison-as-trustee-of-the-t-09c0c9 | E ORDINARY | 10 | 100.00% |
| DONNA MARIE COXON AS TRUSTEE OF THE TRUSTEES OF THE TEN22 INVESTMENTS 2023/1 TRUSTsophymarine-openregistry-h-donna-marie-coxon-as-trustee-of-the-trus-0d7fa8 | C ORDINARY | 10 | 100.00% |
| DONNA MARIE COXON AS TRUSTEE OF THE TRUSTEES OF THE TEN22 INVESTMENTS 2023/2 TRUSTsophymarine-openregistry-h-donna-marie-coxon-as-trustee-of-the-trus-a9f95e | D ORDINARY | 10 | 100.00% |
| DONNA MARIE COXON AS TRUSTEE OF THE TRUSTEES OF THE TEN22 INVESTMENTS 2023/3 TRUSTsophymarine-openregistry-h-donna-marie-coxon-as-trustee-of-the-trus-402097 | E ORDINARY | 10 | 100.00% |
| SEAN MICHAEL COXON AS TRUSTEE OF THE TRUSTEES OF THE TEN22 INVESTMENTS 2023/1 TRUSTsophymarine-openregistry-h-sean-michael-coxon-as-trustee-of-the-tru-8d20f7 | C ORDINARY | 10 | 100.00% |
| SEAN MICHAEL COXON AS TRUSTEE OF THE TRUSTEES OF THE TEN22 INVESTMENTS 2023/2 TRUSTsophymarine-openregistry-h-sean-michael-coxon-as-trustee-of-the-tru-e8ce60 | D ORDINARY | 10 | 100.00% |
| SEAN MICHAEL COXON AS TRUSTEE OF THE TRUSTEES OF THE TEN22 INVESTMENTS 2023/3 TRUSTsophymarine-openregistry-h-sean-michael-coxon-as-trustee-of-the-tru-e3577d | E ORDINARY | 10 | 100.00% |
HAZEL II TOPCO LIMITED
sophymarine-openregistry-gb-15159853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- GROUP
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- York Biotech Campus, York, YO41 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561 | PRIORITY | 32,922,346 | |
| DEFRAsophymarine-openregistry-h-defra-8a486c | PRIORITY | 13,329,507 | |
| BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561 | A ORDINARY | 595,265 | |
| WOLFHART HAUSERsophymarine-openregistry-h-wolfhart-hauser-3679af | PRIORITY | 323,102 | |
| JON YEUNGsophymarine-openregistry-h-jon-yeung-e935b5 | PRIORITY | 323,101 | |
| DEFRAsophymarine-openregistry-h-defra-8a486c | A ORDINARY | 241,010 | |
| ANDREW SWIFTsophymarine-openregistry-gb-08139097 | PRIORITY | 64,621 | |
| ZEDRAsophymarine-openregistry-h-zedra-6a06b4 | B ORDINARY | 52,376 | |
| ZEDRAsophymarine-openregistry-h-zedra-6a06b4 | PRIORITY | 28,896 | |
| ANDREW SWIFTsophymarine-openregistry-gb-08139097 | B ORDINARY | 20,000 | |
| JODIE ROEBUCKsophymarine-openregistry-h-jodie-roebuck-5349b3 | B ORDINARY | 15,000 | |
| DAMIAN MALINSsophymarine-openregistry-h-damian-malins-0aaa3d | PRIORITY | 12,924 | |
| DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905 | B ORDINARY | 10,000 | |
| WOLFHART HAUSERsophymarine-openregistry-h-wolfhart-hauser-3679af | B ORDINARY | 10,000 | |
| WENDY MARTINDALEsophymarine-openregistry-h-wendy-martindale-4fe916 | PRIORITY | 6,462 | |
| JON YEUNGsophymarine-openregistry-h-jon-yeung-e935b5 | A ORDINARY | 5,842 | |
| WOLFHART HAUSERsophymarine-openregistry-h-wolfhart-hauser-3679af | A ORDINARY | 5,842 | |
| DAMIAN MALINSsophymarine-openregistry-h-damian-malins-0aaa3d | B ORDINARY | 5,000 | |
| WENDY MARTINDALEsophymarine-openregistry-h-wendy-martindale-4fe916 | B ORDINARY | 5,000 | |
| KATY SAWYERsophymarine-openregistry-h-katy-sawyer-0e7447 | B ORDINARY | 4,000 | |
| JON YEUNGsophymarine-openregistry-h-jon-yeung-e935b5 | B ORDINARY | 3,000 | |
| ANDREW SWIFTsophymarine-openregistry-gb-08139097 | A ORDINARY | 1,168 | |
| ZEDRAsophymarine-openregistry-h-zedra-6a06b4 | A ORDINARY | 523 | |
| DAMIAN MALINSsophymarine-openregistry-h-damian-malins-0aaa3d | A ORDINARY | 234 | |
| WENDY MARTINDALEsophymarine-openregistry-h-wendy-martindale-4fe916 | A ORDINARY | 116 | |
| BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561 | DEFERRED | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAZEL II MIDCO 1 LIMITEDsophymarine-openregistry-gb-15209811 | Holds shares in | ORDINARY |
INSTED LIMITED
sophymarine-openregistry-gb-15041758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 106 Heworth Green, York, YO31 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCLUSION GROUP LIMITEDsophymarine-openregistry-gb-12505808 | A ORDINARY | 510 | |
| NEIL BROWNsophymarine-openregistry-gb-05593056 | B ORDINARY | 167 | |
| PETER OTTOWELLsophymarine-openregistry-h-peter-ottowell-4e41e4 | B ORDINARY | 64 | |
| SARAH WATERSsophymarine-openregistry-h-sarah-waters-2612eb | B ORDINARY | 64 | |
| MICHELLE DODGSONsophymarine-openregistry-h-michelle-dodgson-9b3b38 | B ORDINARY | 39 | |
| PAUL ATKINSsophymarine-openregistry-gb-15627927 | B ORDINARY | 39 | |
| SUE MILNESsophymarine-openregistry-h-sue-milnes-57584d | B ORDINARY | 39 | |
| ANTHONY ALLANsophymarine-openregistry-h-anthony-allan-9df0b2 | B ORDINARY | 26 | |
| GURU NAIDOOsophymarine-openregistry-h-guru-naidoo-b4868e | B ORDINARY | 26 | |
| RUTH GOMEZ BALAGUERsophymarine-openregistry-h-ruth-gomez-balaguer-bb88f7 | B ORDINARY | 26 | |
| SUZANNE DEVINEsophymarine-openregistry-h-suzanne-devine-6847bc | B ORDINARY | 0 | |
CAMBRIDGE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02129727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1987
- 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 |
|---|
| AARDVIC LIMITEDsophymarine-openregistry-gb-10623520 | ORDINARY | 1 | 12.50% |
| GILES WEBSTERsophymarine-openregistry-h-giles-webster-facf92 | ORDINARY | 1 | 12.50% |
| HANNAH BUTLERsophymarine-openregistry-h-hannah-butler-c29713 | ORDINARY | 1 | 12.50% |
| INDREJIT FATHESINGH THOPTEsophymarine-openregistry-h-indrejit-fathesingh-thopte-1ce298 | ORDINARY | 1 | 12.50% |
| JOY WEBSTERsophymarine-openregistry-h-joy-webster-a01a3e | ORDINARY | 1 | 12.50% |
| NEIL ROBERT LITTLEsophymarine-openregistry-h-neil-robert-little-d0f06c | ORDINARY | 1 | 12.50% |
| P JACKSONsophymarine-openregistry-gb-04505176 | ORDINARY | 1 | 12.50% |
| RICHARD JAMES VON MOTZsophymarine-openregistry-h-richard-james-von-motz-92fab6 | ORDINARY | 1 | 12.50% |
| SUSAN ANNE HARTsophymarine-openregistry-h-susan-anne-hart-baa44e | ORDINARY | 1 | 12.50% |
| TERASA-LOUISE JACKSONsophymarine-openregistry-h-terasa-louise-jackson-647f63 | ORDINARY | 1 | 12.50% |
| HUDA FAKHIRsophymarine-openregistry-h-huda-fakhir-35e694 | ORDINARY | 0 | 0.00% |
GREENFIELD PARK MANAGEMENT (YORK) LIMITED
sophymarine-openregistry-gb-03644394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 34 Greenfield Park Drive, York, YO31 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LOUISE MCDONOUGHsophymarine-openregistry-h-caroline-louise-mcdonough-98873a | ORDINARY | 1 | |
| DAMIEN DESMOND MORRISONsophymarine-openregistry-h-damien-desmond-morrison-7d662c | ORDINARY | 1 | |
| DAVID GEORGE THOMPSONsophymarine-openregistry-h-david-george-thompson-6a130f | ORDINARY | 1 | |
| ISOBEL THERESA ADJUAH MORRISONsophymarine-openregistry-h-isobel-theresa-adjuah-morrison-a99f59 | ORDINARY | 1 | |
| JONATHAN MARK ATKINSONsophymarine-openregistry-gb-13903102 | ORDINARY | 1 | |
| KATHLEEN MARY LOWsophymarine-openregistry-h-kathleen-mary-low-29bbd5 | ORDINARY | 1 | |
| MARIA GORETTI ABRAMsophymarine-openregistry-h-maria-goretti-abram-5199fb | ORDINARY | 1 | |
| MATTIE JOANNE ATKINSONsophymarine-openregistry-h-mattie-joanne-atkinson-600182 | ORDINARY | 1 | |
| PHILIP ABRAMsophymarine-openregistry-h-philip-abram-b63175 | ORDINARY | 1 | |
| STEVEN RICHARDSONsophymarine-openregistry-h-steven-richardson-afa888 | ORDINARY | 1 | |
| TERESA JOSEPHINE FOWLERsophymarine-openregistry-h-teresa-josephine-fowler-984140 | ORDINARY | 1 | |
FISHERGATE COURT (YORK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04168343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Fishergate House, York, North Yorkshire, YO10 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN BASHIRsophymarine-openregistry-h-aman-bashir-fb45dd | ORDINARY | 1 | |
| ANTHONY EDWARD SHEEHANsophymarine-openregistry-h-anthony-edward-sheehan-45a37a | ORDINARY | 1 | |
| BETTY BROUGHTONsophymarine-openregistry-h-betty-broughton-b1436f | ORDINARY | 1 | |
| CHERYL CONNELLsophymarine-openregistry-h-cheryl-connell-8c7afc | ORDINARY | 1 | |
| CHRISTOPHER JOHN TWELVESsophymarine-openregistry-h-christopher-john-twelves-f6e7cd | ORDINARY | 1 | |
| FIONA MARY BAINsophymarine-openregistry-h-fiona-mary-bain-01f6b3 | ORDINARY | 1 | |
| KEITH JEFFREY BROUGHTONsophymarine-openregistry-h-keith-jeffrey-broughton-716730 | ORDINARY | 1 | |
| ORNELLA BELVEDEREsophymarine-openregistry-h-ornella-belvedere-35aec3 | ORDINARY | 1 | |
| PETER CONNELLsophymarine-openregistry-h-peter-connell-171164 | ORDINARY | 1 | |
| JOHN CHRISTOPHER INDsophymarine-openregistry-h-john-christopher-ind-ebc956 | ORDINARY | 0 | |
| SUSAN FRANCES INDsophymarine-openregistry-h-susan-frances-ind-38d0de | ORDINARY | 0 | |
VICTORIA APARTMENTS (YORK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04393927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- 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 |
|---|
| A & L S KOUYOUMDJIANsophymarine-openregistry-h-a-l-s-kouyoumdjian-65e4ea | ORDINARY | 1 | |
| A SAVILLEsophymarine-openregistry-h-a-saville-48a34a | ORDINARY | 1 | |
| F M MCCORMICKsophymarine-openregistry-h-f-m-mccormick-4dc729 | ORDINARY | 1 | |
| G K WARDELLsophymarine-openregistry-h-g-k-wardell-980871 | ORDINARY | 1 | |
| MR WILLISsophymarine-openregistry-h-mr-willis-e58007 | ORDINARY | 1 | |
| MS E HARENsophymarine-openregistry-h-ms-e-haren-1aa376 | ORDINARY | 1 | |
| P TIBBALSsophymarine-openregistry-h-p-tibbals-2cbcb1 | ORDINARY | 1 | |
| R MCTURKsophymarine-openregistry-h-r-mcturk-9b5f5b | ORDINARY | 1 | |
| S K CARDWELLsophymarine-openregistry-h-s-k-cardwell-1a0c5a | ORDINARY | 1 | |
| SWISSDRAGON LIMITEDsophymarine-openregistry-gb-10813526 | ORDINARY | 1 | |
| W E OUTERBRIDGEsophymarine-openregistry-h-w-e-outerbridge-bf8513 | ORDINARY | 0 | |
JACOBS COURT (CLIFTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05281245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2004
- 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 |
|---|
| D MEASONsophymarine-openregistry-h-d-meason-45c55f | ORDINARY | 1 | |
| ECLIPSE RESOURCING LTDsophymarine-openregistry-gb-15792957 | ORDINARY | 1 | |
| G JASHARIsophymarine-openregistry-h-g-jashari-0f2489 | ORDINARY | 1 | |
| JULIA KATARZYNA SACHERsophymarine-openregistry-h-julia-katarzyna-sacher-be6ac4 | ORDINARY | 1 | |
| NEXNET MANAGEMENT LIMITEDsophymarine-openregistry-gb-05053188 | ORDINARY | 1 | |
| PAULA LOUISE SCURFIELDsophymarine-openregistry-h-paula-louise-scurfield-a54423 | ORDINARY | 1 | |
| R BURGLASSsophymarine-openregistry-h-r-burglass-196c88 | ORDINARY | 1 | |
| ROBERT ARTHUR GIBSONsophymarine-openregistry-h-robert-arthur-gibson-f12f3e | ORDINARY | 1 | |
| WILLIAM MICHAEL FRAMPTONsophymarine-openregistry-h-william-michael-frampton-33d3be | ORDINARY | 1 | |
| DIANE ELIZABETH RUSTONsophymarine-openregistry-h-diane-elizabeth-ruston-c81d88 | ORDINARY | 0 | |
| PETTY BLACKMOREsophymarine-openregistry-h-petty-blackmore-1c389d | ORDINARY | 0 | |
PRIORY HOUSE (YORK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05891179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEREN LOUISE HUNTERsophymarine-openregistry-h-keren-louise-hunter-b54b47 | ORDINARY | 3 | 33.33% |
| MARK HUNTERsophymarine-openregistry-h-mark-hunter-e4ff6f | ORDINARY | 3 | 33.33% |
| ANDREW JOHN DUNCANsophymarine-openregistry-h-andrew-john-duncan-5bf3e9 | ORDINARY | 1 | 11.11% |
| E BLACKsophymarine-openregistry-h-e-black-c8ae05 | ORDINARY | 1 | 11.11% |
| MATTHEW JAMES JEWITTsophymarine-openregistry-h-matthew-james-jewitt-e17e42 | ORDINARY | 1 | 11.11% |
| MICHELLE ANGELA LYDONsophymarine-openregistry-h-michelle-angela-lydon-b8edbd | ORDINARY | 1 | 11.11% |
| ROBERT COLEsophymarine-openregistry-h-robert-cole-78fff3 | ORDINARY | 1 | 11.11% |
| S R K BLACKsophymarine-openregistry-h-s-r-k-black-cf126a | ORDINARY | 1 | 11.11% |
| SHEENA BRIDGET COLEsophymarine-openregistry-h-sheena-bridget-cole-0eabb3 | ORDINARY | 1 | 11.11% |
| TOBIAS JOHN NICHOLSONsophymarine-openregistry-h-tobias-john-nicholson-959bbb | ORDINARY | 1 | 11.11% |
| STUART PAVERsophymarine-openregistry-h-stuart-paver-4e1975 | ORDINARY | 0 | 0.00% |
EBOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05952155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J RATCLIFFE-SPRINGHALLsophymarine-openregistry-h-c-j-ratcliffe-springhall-57a62c | ORDINARY | 1 | |
| CLARE VASTAsophymarine-openregistry-h-clare-vasta-456a08 | ORDINARY | 1 | |
| D DARLEYsophymarine-openregistry-h-d-darley-67e514 | ORDINARY | 1 | |
| GEORGE PAUL MICHAEL CHEEKsophymarine-openregistry-h-george-paul-michael-cheek-c3b3ca | ORDINARY | 1 | |
| GRETA CROMPTONsophymarine-openregistry-h-greta-crompton-23871d | ORDINARY | 1 | |
| JOHN MARVELLsophymarine-openregistry-h-john-marvell-0a6d4d | ORDINARY | 1 | |
| JOSEPH THOMASsophymarine-openregistry-h-joseph-thomas-5dd61d | ORDINARY | 1 | |
| MAUREEN LOUISE RITCHIEsophymarine-openregistry-h-maureen-louise-ritchie-db3255 | ORDINARY | 1 | |
| MICHAEL BARBERsophymarine-openregistry-h-michael-barber-94d876 | ORDINARY | 1 | |
| N CHANNINGsophymarine-openregistry-h-n-channing-32f6e9 | ORDINARY | 1 | |
| PATRICIA MARVELLsophymarine-openregistry-h-patricia-marvell-25a9f4 | ORDINARY | 1 | |
THE STAR INN THE CITY (YORK) LTD
sophymarine-openregistry-gb-08309581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITC HOLDINGS LIMITEDsophymarine-openregistry-gb-09909795 | ORDINARY | 299 | |
| ANDREW NICHOLAS PERNsophymarine-openregistry-h-andrew-nicholas-pern-f63927 | ORDINARY | 170 | |
| MICHAEL ANTHONY JOHN GREENsophymarine-openregistry-h-michael-anthony-john-green-144433 | ORDINARY | 132 | |
| FRANCESCA PERNsophymarine-openregistry-h-francesca-pern-b9ed37 | ORDINARY | 48 | |
| ALAN HODGSONsophymarine-openregistry-h-alan-hodgson-f00886 | ORDINARY | 45 | |
| IAIN LEEDHAMsophymarine-openregistry-h-iain-leedham-913d6f | ORDINARY | 45 | |
| NEIL HUDGELLsophymarine-openregistry-gb-07078429 | ORDINARY | 45 | |
| V L WONGsophymarine-openregistry-h-v-l-wong-70133a | ORDINARY | 45 | |
| WENDY GREENsophymarine-openregistry-h-wendy-green-46edc9 | ORDINARY | 45 | |
| THE ENGINE HOUSE SSASsophymarine-openregistry-h-the-engine-house-ssas-867f5c | ORDINARY | 18 | |
| NICOLA OLDROYDsophymarine-openregistry-h-nicola-oldroyd-36cd70 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YORK MINSTER REFECTORY LIMITEDsophymarine-openregistry-gb-13730703 | Holds shares in | ORDINARY |
HOLLY BANK CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08412181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Holly Bank Close, York, YO24 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LAURENT WAWRZYNIAKsophymarine-openregistry-h-adam-laurent-wawrzyniak-06acab | ORDINARY | 1 | |
| ANGELA MARGARET SUTTILLsophymarine-openregistry-h-angela-margaret-suttill-19a629 | ORDINARY | 1 | |
| ANN BOLLANDsophymarine-openregistry-h-ann-bolland-01c86d | ORDINARY | 1 | |
| BETHANY LAWSsophymarine-openregistry-h-bethany-laws-a809af | ORDINARY | 1 | |
| HANNAH, ROSE LOWERYsophymarine-openregistry-h-hannah-rose-lowery-d14525 | ORDINARY | 1 | |
| JAN DYLsophymarine-openregistry-h-jan-dyl-01e774 | ORDINARY | 1 | |
| KAI DAMIEN CARRIERsophymarine-openregistry-h-kai-damien-carrier-f11267 | ORDINARY | 1 | |
| MELISSA SHAMOON-NIKCHEHsophymarine-openregistry-h-melissa-shamoon-nikcheh-e59880 | ORDINARY | 1 | |
| RAYMOND MICHAEL SUTTILLsophymarine-openregistry-h-raymond-michael-suttill-8fa726 | ORDINARY | 1 | |
| RETIREMENT BRIDGE SOLUTIONSsophymarine-openregistry-h-retirement-bridge-solutions-7999e0 | ORDINARY | 1 | |
| THOMAS ADAM BOARDsophymarine-openregistry-h-thomas-adam-board-e6e4ca | ORDINARY | 1 | |
CONNEXIN THERAPEUTICS LTD
sophymarine-openregistry-gb-11503075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Kiln Lodge Malt Kiln Lane, York, YO23 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNEXIN THERAPEUTICS GROUP LTDsophymarine-openregistry-gb-13765799 | ORDINARY | 202,380 | |
| CARLOS VELEZsophymarine-openregistry-h-carlos-velez-6be32f | ORDINARY | 0 | |
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | ORDINARY | 0 | |
| DON GODWINsophymarine-openregistry-h-don-godwin-43c62b | ORDINARY | 0 | |
| GRAHAM BUSBYsophymarine-openregistry-h-graham-busby-c2578f | ORDINARY | 0 | |
| PHILIPPE LENOBLEsophymarine-openregistry-h-philippe-lenoble-aaef2a | ORDINARY | 0 | |
| RF SUNYsophymarine-openregistry-h-rf-suny-cd4533 | ORDINARY | 0 | |
| SIMON RETTERsophymarine-openregistry-h-simon-retter-52d589 | ORDINARY | 0 | |
| STUART BLOOMFIELDsophymarine-openregistry-h-stuart-bloomfield-0a6d38 | ORDINARY | 0 | |
| TOM WAKEFIELDsophymarine-openregistry-h-tom-wakefield-b0d66c | ORDINARY | 0 | |
| WCS NOMINEESsophymarine-openregistry-gb-06002307 | ORDINARY | 0 | |
EARTHBOUND SCIENTIFIC LTD
sophymarine-openregistry-gb-12781049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Department Of Biology, York, YO10 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679 | ORDINARY | 2,500 | |
| JAMES BENJAMIN KEANEsophymarine-openregistry-h-james-benjamin-keane-ff29cd | ORDINARY | 1,150 | |
| JAMES STOCKDALEsophymarine-openregistry-gb-00545140 | ORDINARY | 1,150 | |
| MARK BENTLEYsophymarine-openregistry-gb-11380443 | ORDINARY | 1,150 | |
| PHIL INESONsophymarine-openregistry-h-phil-ineson-4d113c | ORDINARY | 1,150 | |
| STEPHEN HOWARTHsophymarine-openregistry-h-stephen-howarth-974ce2 | ORDINARY | 1,150 | |
| SYLVIA TOETsophymarine-openregistry-h-sylvia-toet-bc1c1a | ORDINARY | 1,150 | |
| ASIM POPTANIsophymarine-openregistry-h-asim-poptani-b69ec2 | ORDINARY | 150 | |
| CHRISTOPHER DAWSONsophymarine-openregistry-h-christopher-dawson-7b66be | ORDINARY | 150 | |
| JESSICA RICHARDSONsophymarine-openregistry-h-jessica-richardson-bfa961 | ORDINARY | 150 | |
| THOMAS PRICEsophymarine-openregistry-gb-17346605 | ORDINARY | 150 | |
YORHOUSE LIMITED
sophymarine-openregistry-gb-15371394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Colenso House, 1 Omega Monks Cross Drive, York, North Yorkshire, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BAILEYsophymarine-openregistry-h-michelle-bailey-cf08ef | ORDINARY | 20 | |
| M300 LIMITEDsophymarine-openregistry-gb-16542021 | ORDINARY | 15 | |
| SEVEER LIMITEDsophymarine-openregistry-gb-12214364 | ORDINARY | 15 | |
| EDWARD BRUCE ALEC HARROWSMITHsophymarine-openregistry-h-edward-bruce-alec-harrowsmith-d69e84 | ORDINARY | 11 | |
| GERARD WILLIAM KEARYsophymarine-openregistry-h-gerard-william-keary-c0d61f | ORDINARY | 11 | |
| HELMSLEY ACCEPTANCES LIMITEDsophymarine-openregistry-gb-01485777 | ORDINARY | 11 | |
| HILBRA INVESTMENTS LTDsophymarine-openregistry-gb-16244132 | ORDINARY | 11 | |
| HELMSLEY SECURITIES LIMITEDsophymarine-openregistry-gb-01990062 | ORDINARY | 6 | |
| CHARLES EDWARD HARRISONsophymarine-openregistry-h-charles-edward-harrison-5e24d9 | ORDINARY | 0 | |
| LUCY JOANNE GLASBYsophymarine-openregistry-h-lucy-joanne-glasby-b3a5a4 | ORDINARY | 0 | |
| RICHARD JAMES MICHAEL PEAKsophymarine-openregistry-h-richard-james-michael-peak-712f32 | ORDINARY | 0 | |
TURFGRASS SERVICES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02390929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
01610 — Support activities for crop production
32990 — Other manufacturing n.e.c. - Registered office
- The Chestnuts, York, YO41 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE EDWARDSsophymarine-openregistry-h-june-edwards-f670f1 | PREFERENCE | 150,000 | |
| ALEXANDER CRAIG EDWARDSsophymarine-openregistry-h-alexander-craig-edwards-672f3d | ORDINARY | 380 | |
| STEPHEN WARD EDWARDSsophymarine-openregistry-h-stephen-ward-edwards-57b939 | ORDINARY | 380 | |
| ANNA EDWARDSsophymarine-openregistry-gb-17239524 | 'A' ORDINARY | 120 | |
| GRACIE WENDY EDWARDSsophymarine-openregistry-h-gracie-wendy-edwards-07f6e2 | C ORDINARY | 120 | |
| HUGO LAWRENCE WARD EDWARDSsophymarine-openregistry-h-hugo-lawrence-ward-edwards-317286 | F ORDINARY | 120 | |
| LILY STEPHANIE EDWARDSsophymarine-openregistry-h-lily-stephanie-edwards-2dec84 | D ORDINARY | 120 | |
| MACSEN ALEXANDER EDWARDSsophymarine-openregistry-h-macsen-alexander-edwards-d31245 | E ORDINARY | 120 | |
| STEPHANIE EDWARDSsophymarine-openregistry-h-stephanie-edwards-e6506f | 'A' ORDINARY | 120 | |
| JUNE ELIZABETH EDWARDS DISCRETIONARY TRUST 2019sophymarine-openregistry-h-june-elizabeth-edwards-discretionary-tru-994631 | 'B' ORDINARY | 1 | |
| ALEXANDER CRAIG EDWARDSsophymarine-openregistry-h-alexander-craig-edwards-672f3d | E ORDINARY | 0 | |
| ANNA EDWARDSsophymarine-openregistry-gb-17239524 | F ORDINARY | 0 | |
| STEPHANIE EDWARDSsophymarine-openregistry-h-stephanie-edwards-e6506f | D ORDINARY | 0 | |
| STEPHEN WARD EDWARDSsophymarine-openregistry-h-stephen-ward-edwards-57b939 | C ORDINARY | 0 | |