UK companies/York/Page 9

Companies in York and their shareholdersPage 9 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 213 shareholdings and 3 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
213
Related parties
3

COLENSO COMMERCIAL AGENCY LIMITED

sophymarine-openregistry-gb-15795849
Status
Active
Type
Private Limited Company
Incorporated
22/06/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Colenso House, 1 Omega Monks Cross Drive, York, North Yorkshire, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES OLIVER RATCLIFFEsophymarine-openregistry-h-james-oliver-ratcliffe-35dc31H ORDINARY40
ALEXIA JUSTINE SWIFT-COOKSONsophymarine-openregistry-h-alexia-justine-swift-cookson-27d1c5E ORDINARY9
CHARLES EDWARD HARRISONsophymarine-openregistry-h-charles-edward-harrison-5e24d9F ORDINARY9
EDWARD BRUCE ALEC HARROWSMITHsophymarine-openregistry-h-edward-bruce-alec-harrowsmith-d69e84D ORDINARY9
HILBRA INVESTMENTS LTDsophymarine-openregistry-gb-16244132A ORDINARY9
SEVEER LIMITEDsophymarine-openregistry-gb-12214364B ORDINARY9
RICHARD JAMES MICHAEL PEAKsophymarine-openregistry-h-richard-james-michael-peak-712f32C ORDINARY6
JAMES MICHAEL PEAKsophymarine-openregistry-h-james-michael-peak-a72d1bG ORDINARY4
ALEXIA JUSTINE SWIFT-COOKSONsophymarine-openregistry-h-alexia-justine-swift-cookson-27d1c5G ORDINARY1
CHARLES EDWARD HARRISONsophymarine-openregistry-h-charles-edward-harrison-5e24d9G ORDINARY1
EDWARD BRUCE ALEC HARROWSMITHsophymarine-openregistry-h-edward-bruce-alec-harrowsmith-d69e84G ORDINARY1
HILBRA INVESTMENTS LTDsophymarine-openregistry-gb-16244132G ORDINARY1
SEVEER LIMITEDsophymarine-openregistry-gb-12214364G ORDINARY1
LUCY JOANNE GLASBYsophymarine-openregistry-h-lucy-joanne-glasby-b3a5a4G ORDINARY0
THOMAS JOSEPH BOYLEsophymarine-openregistry-h-thomas-joseph-boyle-7f116dA ORDINARY0

ERIDOR GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-01080338
Status
Active
Type
Private Limited Company
Incorporated
06/11/1972
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
14 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
J.R. HARRISsophymarine-openregistry-h-j-r-harris-4564c6ORDINARY 10P692
E. LEVEYsophymarine-openregistry-gb-12675881ORDINARY 10P128
S.L. MARGOLISsophymarine-openregistry-h-s-l-margolis-144cb4ORDINARY 10P119
A. HARRISsophymarine-openregistry-h-a-harris-fd7455ORDINARY 10P28
T. BLACKsophymarine-openregistry-h-t-black-fde946ORDINARY 10P28
ALEXA HARRISsophymarine-openregistry-h-alexa-harris-2d30bbD ORDINARY1
ELLIOT LEVEYsophymarine-openregistry-h-elliot-levey-eb4ac3B ORDINARY1
JACQUELINE ROSA HARRISsophymarine-openregistry-h-jacqueline-rosa-harris-b5f1b0A ORDINARY1
SHERRY MARGOLISsophymarine-openregistry-h-sherry-margolis-74cca5E ORDINARY1
TANIA BLACKsophymarine-openregistry-h-tania-black-9173d1C ORDINARY1

Related parties

PartyRelationshipDetail
ERIDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-01080339Holds shares inORDINARY 1 GBP

ARGRAIN HOLDINGS LIMITED

sophymarine-openregistry-gb-07768488
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
GROUP
SIC
01630 — Post-harvest crop activities
Registered office
Mill Farm, York, YO61 3LB

Direct shareholders

ShareholderShare classShares held% of class
THE DEREK PADGETT WILL TRUSTsophymarine-openregistry-h-the-derek-padgett-will-trust-73e02eORDINARY SHARES B11,000100.00%
DAVID PADGETTsophymarine-openregistry-h-david-padgett-35a232ORDINARY SHARES C5,000100.00%
THE DEREK PADGETT WILL TRUSTsophymarine-openregistry-h-the-derek-padgett-will-trust-73e02eORDINARY SHARES A2,10039.03%
KATHRYN PADGETTsophymarine-openregistry-h-kathryn-padgett-ef60a7ORDINARY SHARES E2,00025.00%
OLIVIA PADGETT 2024 TRUSTsophymarine-openregistry-h-olivia-padgett-2024-trust-1a9875ORDINARY SHARES E2,00025.00%
RACHEL PADGETTsophymarine-openregistry-h-rachel-padgett-9ce4ecORDINARY SHARES E2,00025.00%
RICHARD PADGETTsophymarine-openregistry-h-richard-padgett-b1270dORDINARY SHARES A2,00037.17%
JOSEPH PADGETT 2024 TRUSTsophymarine-openregistry-h-joseph-padgett-2024-trust-e7fc5dORDINARY SHARES E1,00012.50%
KATHRYN PADGETTsophymarine-openregistry-h-kathryn-padgett-ef60a7ORDINARY SHARES D1,00033.33%
OLIVIA PADGETT 2024 TRUSTsophymarine-openregistry-h-olivia-padgett-2024-trust-1a9875ORDINARY SHARES D1,00033.33%
RACHEL PADGETTsophymarine-openregistry-h-rachel-padgett-9ce4ecORDINARY SHARES D1,00033.33%
THOMAS PADGETT 2024 TRUSTsophymarine-openregistry-h-thomas-padgett-2024-trust-209004ORDINARY SHARES E1,00012.50%
MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93ORDINARY SHARES A80014.87%
DAVID PADGETTsophymarine-openregistry-h-david-padgett-35a232ORDINARY SHARES A4808.92%
DEREK PADGETTsophymarine-openregistry-h-derek-padgett-5ef015ORDINARY SHARES B00.00%
DEREK PADGETTsophymarine-openregistry-h-derek-padgett-5ef015ORDINARY SHARES A00.00%

Related parties

PartyRelationshipDetail
ARGRAIN LIMITEDsophymarine-openregistry-gb-01223191Holds shares inORDINARY SHARES A · 44.87%

SPEEDQUIZZING LIMITED

sophymarine-openregistry-gb-07845468
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
106 Heworth Green, York, North Yorkshire, YO31 7TQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL LEACHsophymarine-openregistry-h-john-michael-leach-ebbed5ORDINARY B4450.57%
CORINNA LEACHsophymarine-openregistry-h-corinna-leach-1c4945ORDINARY B4349.43%
JANE LEACHsophymarine-openregistry-h-jane-leach-12e8adORDINARY A2125.93%
ALAN STEVEN LEACHsophymarine-openregistry-h-alan-steven-leach-07fb24ORDINARY A2024.69%
BETSY JANE LEACHsophymarine-openregistry-h-betsy-jane-leach-a27b71ORDINARY A2024.69%
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY C20100.00%
SONNY LEACHsophymarine-openregistry-h-sonny-leach-06782dORDINARY A2024.69%
PHILLIP QUAsophymarine-openregistry-h-phillip-qua-a887c9ORDINAR D10100.00%
STUART PITTAWAYsophymarine-openregistry-h-stuart-pittaway-901498ORDINARY E2100.00%
JEANNIE LEACHsophymarine-openregistry-h-jeannie-leach-ffdfe1ORDINARY A00.00%

EXCEL TRUST COMPANY LIMITED

sophymarine-openregistry-gb-03325200
Status
Active
Type
Private Limited Company
Incorporated
27/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Rose Court 3 Deighton Grove Lane, York, Yorkshire, YO19 4SN

Direct shareholders

ShareholderShare classShares held% of class
EDNA SCOTTsophymarine-openregistry-h-edna-scott-d30c51ORDINARY976,380
EXECUTORS OF THE LATE A G SCOTTsophymarine-openregistry-h-executors-of-the-late-a-g-scott-8c9ef3ORDINARY976,380
A. SCOTT A & M TRUSTsophymarine-openregistry-h-a-scott-a-m-trust-e31090ORDINARY243,895
E SCOTT A & M TRUSTsophymarine-openregistry-h-e-scott-a-m-trust-a68b32ORDINARY243,895
A SCOTT DISCRETIONARY TRUSTsophymarine-openregistry-h-a-scott-discretionary-trust-037458ORDINARY143,778
E SCOTT DISCRETIONARY TRUSTsophymarine-openregistry-h-e-scott-discretionary-trust-b7224dORDINARY143,778
TIMOTHY ANTHONY GAVIN SCOTTsophymarine-openregistry-h-timothy-anthony-gavin-scott-4582cbORDINARY92,374
DAVID PETER ANTHONY SCOTTsophymarine-openregistry-h-david-peter-anthony-scott-21d948ORDINARY87,568
D P A SCOTT BARE TRUSTsophymarine-openregistry-h-d-p-a-scott-bare-trust-fc49c9ORDINARY5,615
DAVID PETER ANTHONY SCOTTsophymarine-openregistry-h-david-peter-anthony-scott-21d948B ORDINARY1
EDNA SCOTTsophymarine-openregistry-h-edna-scott-d30c51A ORDINARY1
TIMOTHY ANDREW GAVIN SCOTTsophymarine-openregistry-h-timothy-andrew-gavin-scott-5f4e7cC ORDINARY1

KCG ESTATES LTD

sophymarine-openregistry-gb-15806735
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Lodge Alne Road, York, YO61 1QA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BATTENsophymarine-openregistry-h-andrew-john-batten-8a6f38A ORDINARY150.00%
CHRISTOPHER JOHN BATTENsophymarine-openregistry-h-christopher-john-batten-06f15cB ORDINARY133.33%
DOUGLAS BRICEsophymarine-openregistry-h-douglas-brice-8a8356C ORDINARY120.00%
EDWARD BRICEsophymarine-openregistry-h-edward-brice-642c8bC ORDINARY120.00%
GEORGE BATTENsophymarine-openregistry-h-george-batten-f0409bB ORDINARY133.33%
KAREN BATTENsophymarine-openregistry-h-karen-batten-cd7675A ORDINARY150.00%
KIMBERLEY BRICEsophymarine-openregistry-h-kimberley-brice-4111f9B ORDINARY133.33%
LEWIN BATTENsophymarine-openregistry-h-lewin-batten-2d254dC ORDINARY120.00%
PATRICK BATTENsophymarine-openregistry-h-patrick-batten-4c41eaC ORDINARY120.00%
WILLIAM BRICEsophymarine-openregistry-h-william-brice-a661b3C ORDINARY120.00%

Related parties

PartyRelationshipDetail
SOUND PRACTICE BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-15806787Holds shares inORDINARY · 55.00%

MOORSIDE FARM RESIDENTIAL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03281215
Status
Active
Type
Private Limited Company
Incorporated
20/11/1996
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Bracken House Moorside, York, YO26 7QG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617fORDINARY B1
DAVID WILLIAM HANNINGTONsophymarine-openregistry-h-david-william-hannington-130610ORDINARY A1
JILLIAN HOPKINSONsophymarine-openregistry-h-jillian-hopkinson-96399eORDINARY A1
MARTIN JENKINSsophymarine-openregistry-h-martin-jenkins-1813caORDINARY B1
MARY KATHARINE LLOYDsophymarine-openregistry-h-mary-katharine-lloyd-b29a22ORDINARY A1
MURRAY PETER LLOYDsophymarine-openregistry-h-murray-peter-lloyd-0112c1ORDINARY A1
NICHOLAS RODNEY HOPKINSONsophymarine-openregistry-h-nicholas-rodney-hopkinson-fe8ce1ORDINARY A1
ROBERT ANDREW CHAMBERLAINsophymarine-openregistry-h-robert-andrew-chamberlain-76df14ORDINARY A1
SALLY ANNE HANNINGTONsophymarine-openregistry-h-sally-anne-hannington-3d4c39ORDINARY A1
SAMANTHA JANE CHAMBERLAINsophymarine-openregistry-h-samantha-jane-chamberlain-3e0c81ORDINARY A1

SYLATECH LIMITED

sophymarine-openregistry-gb-08870148
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
FULL
SIC
24540 — Casting of other non-ferrous metals
25620 — Machining
26110 — Manufacture of electronic components
71121 — Engineering design activities for industrial process and production
Registered office
Foundry Buildings Kirkdale Road, York, YO62 6PX

Direct shareholders

ShareholderShare classShares held% of class
SRF HOLDINGS LIMITEDsophymarine-openregistry-gb-10199782ORDINARY9,889
CHARLES BREESEsophymarine-openregistry-gb-14049334A ORDINARY333
JOHN MCGREEVYsophymarine-openregistry-h-john-mcgreevy-67e67eA ORDINARY222
CRAIG BINTsophymarine-openregistry-h-craig-bint-ed1640A ORDINARY111
GORDON GUNNsophymarine-openregistry-h-gordon-gunn-164ec2A ORDINARY111
MICHAEL PAUL SMITHsophymarine-openregistry-h-michael-paul-smith-a784f2A ORDINARY111
NIGEL GRIFFINsophymarine-openregistry-h-nigel-griffin-793530A ORDINARY111
ROBERT LOWTHERsophymarine-openregistry-h-robert-lowther-e7d958A ORDINARY111
SUE WILLIAMSONsophymarine-openregistry-h-sue-williamson-2bab4fA ORDINARY111
STEPHEN RICHARDSONsophymarine-openregistry-gb-06534402A ORDINARY0

CAUSA LTD

sophymarine-openregistry-gb-14871419
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
York Hub, York, YO1 8SU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANKSsophymarine-openregistry-h-daniel-franks-919a56ORDINARY5,000,000
JORDAN HARTsophymarine-openregistry-h-jordan-hart-b206d8ORDINARY5,000,000
TPV NOMINEES LIMITEDsophymarine-openregistry-gb-15985842A ORDINARY894,731
SEAN CONNELLsophymarine-openregistry-h-sean-connell-7a43cfA ORDINARY209,108
RICHARD HUNTsophymarine-openregistry-h-richard-hunt-fb92d1ORDINARY149,607
CARL UMINSKIsophymarine-openregistry-h-carl-uminski-2f4cb8ORDINARY90,558
JOHN ROSS SLEIGHTsophymarine-openregistry-h-john-ross-sleight-207ab7ORDINARY90,558
SAMUEL HIELDSsophymarine-openregistry-h-samuel-hields-67a01aORDINARY34,302
SAMUEL SOARES PEREIRAsophymarine-openregistry-h-samuel-soares-pereira-18f721ORDINARY34,302
SERGIY TSYMBALsophymarine-openregistry-h-sergiy-tsymbal-21d91bORDINARY20,425

MOORCROFT FLATS (YORK) LIMITED

sophymarine-openregistry-gb-00834556
Status
Active
Type
Private Limited Company
Incorporated
18/01/1965
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
16 Clive Grove, York, YO24 4ED

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANTHONY HARRIHILL STOPFORD ROBINSONsophymarine-openregistry-h-charles-anthony-harrihill-stopford-robin-c9c18bORDINARY16
CHARLOTTE EMILY DAVISsophymarine-openregistry-h-charlotte-emily-davis-04b752ORDINARY16
D. WONGsophymarine-openregistry-h-d-wong-0e17dbORDINARY16
L. NICHOLLSsophymarine-openregistry-h-l-nicholls-cc75c2ORDINARY16
PAUL BOLTONsophymarine-openregistry-h-paul-bolton-5a0ea5ORDINARY16
RICHARD LEEsophymarine-openregistry-gb-05150842ORDINARY16
SHEPHERD HOMES LTDsophymarine-openregistry-gb-00400182ORDINARY2
D.J. CRAWFORDsophymarine-openregistry-h-d-j-crawford-16343eORDINARY0
E.R. CRAWFORDsophymarine-openregistry-h-e-r-crawford-09f633ORDINARY0
EDWARD AND HAZEL ANN JOHNSONsophymarine-openregistry-h-edward-and-hazel-ann-johnson-f08fecORDINARY0

SPRINGS ESTATES (LINCOLNSHIRE) LTD

sophymarine-openregistry-gb-01190571
Status
Active
Type
Private Limited Company
Incorporated
14/11/1974
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Melbourne Hall, York, East Riding Of Yorkshire, YO42 4SU

Direct shareholders

ShareholderShare classShares held% of class
P.J.W. ALLOTTsophymarine-openregistry-h-p-j-w-allott-665a57ORDINARY3,625
T.E.H. ALLOTTsophymarine-openregistry-h-t-e-h-allott-3b3dceORDINARY3,625
J.A. COLLIERsophymarine-openregistry-h-j-a-collier-35846dORDINARY2,417
K.E. HYLAND-COLLIERsophymarine-openregistry-h-k-e-hyland-collier-63bd28ORDINARY2,417
C.R. AALTIOsophymarine-openregistry-h-c-r-aaltio-39e585ORDINARY2,416
DANIEL ALLOTTsophymarine-openregistry-h-daniel-allott-dc6a7bORDINARY250
THOMAS RICHARD COLLIER-TAYLORsophymarine-openregistry-h-thomas-richard-collier-taylor-ccbf95ORDINARY250
A.E. COLLIERsophymarine-openregistry-h-a-e-collier-1ea4b2ORDINARY0
P.M. ALLOTTsophymarine-openregistry-h-p-m-allott-176fd8ORDINARY0
T.D. COLLIERsophymarine-openregistry-h-t-d-collier-0c2f6fORDINARY0

LEEMAN APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02084093
Status
Active
Type
Private Limited Company
Incorporated
15/12/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4-6 Gillygate, York, YO31 7EQ

Direct shareholders

ShareholderShare classShares held% of class
FIONA DERBYSHIREsophymarine-openregistry-h-fiona-derbyshire-08c033ORDINARY1
I KAVANAGHsophymarine-openregistry-h-i-kavanagh-816701ORDINARY1
JAMES MOSSsophymarine-openregistry-h-james-moss-ba1b88ORDINARY1
JANIS ASTBURYsophymarine-openregistry-h-janis-astbury-404454ORDINARY1
PETER BETTSsophymarine-openregistry-h-peter-betts-a2a150ORDINARY1
RICHARD KNOWLESsophymarine-openregistry-gb-04654243ORDINARY1
ROSS YOUNGsophymarine-openregistry-h-ross-young-511764ORDINARY1
RUTH HORLOCKsophymarine-openregistry-h-ruth-horlock-2d1985ORDINARY1
B WOODSsophymarine-openregistry-h-b-woods-7aafb5ORDINARY0
WILL PINDARDsophymarine-openregistry-h-will-pindard-6a33f9ORDINARY0

MAYFIELD GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02559153
Status
Active
Type
Private Limited Company
Incorporated
16/11/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4-6 Gillygate, York, YO31 7EQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WARNOCKsophymarine-openregistry-h-angela-warnock-18d7deORDINARY650.00%
AUDREY GILLIAN HOWARDsophymarine-openregistry-h-audrey-gillian-howard-dd5495ORDINARY18.33%
D.H. COLEsophymarine-openregistry-h-d-h-cole-a018d9ORDINARY18.33%
G M STAMP NEE MYERSsophymarine-openregistry-h-g-m-stamp-nee-myers-ac8051ORDINARY18.33%
GEOFFREY STEPHEN STAMPsophymarine-openregistry-h-geoffrey-stephen-stamp-998a82ORDINARY18.33%
J H COOLINGsophymarine-openregistry-h-j-h-cooling-edf130ORDINARY18.33%
JAMES NOBLEsophymarine-openregistry-h-james-noble-53ab8cORDINARY18.33%
MAUREEN YOWARDsophymarine-openregistry-h-maureen-yoward-a5793eORDINARY18.33%
SHARON NOBLEsophymarine-openregistry-h-sharon-noble-49d5dbORDINARY18.33%
BENJAMIN HENRY ROBERTSsophymarine-openregistry-h-benjamin-henry-roberts-8ee03bORDINARY00.00%

GILLYGATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03068124
Status
Active
Type
Private Limited Company
Incorporated
14/06/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flats 4-9, St Gilesgate,, York, North Yorkshire, YO31 7EA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ARGILEsophymarine-openregistry-h-jacqueline-argile-17d469ORDINARY6
CLAIRE PADGHAMsophymarine-openregistry-h-claire-padgham-e443fbORDINARY3
DAVID HIRSTsophymarine-openregistry-h-david-hirst-cf1327ORDINARY3
DOROTHY GILLsophymarine-openregistry-h-dorothy-gill-813280ORDINARY3
GEORGIA LEGGsophymarine-openregistry-h-georgia-legg-9be672ORDINARY3
GHASSAN KARIANsophymarine-openregistry-h-ghassan-karian-0862a7ORDINARY3
HELEN OUTHWAITEsophymarine-openregistry-h-helen-outhwaite-566ca5ORDINARY3
SUE RUSSELLsophymarine-openregistry-h-sue-russell-c7e6feORDINARY3
JANE NICHOLSONsophymarine-openregistry-h-jane-nicholson-464953ORDINARY0
LIBBY BROMAGEsophymarine-openregistry-h-libby-bromage-a68eb4ORDINARY0

SUTTON PARK RESIDENTS MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-03496848
Status
Active
Type
Private Limited Company
Incorporated
21/01/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Sutton Park, York, YO41 4JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MYHILLsophymarine-openregistry-h-andrew-john-myhill-b25f37ORDINARY1
DANIEL SIMMONSsophymarine-openregistry-gb-14250332ORDINARY1
ELIZABETH SIMMONSsophymarine-openregistry-h-elizabeth-simmons-e573ccORDINARY1
J KINREADsophymarine-openregistry-h-j-kinread-a119b6ORDINARY1
JENNIFER KINREADsophymarine-openregistry-h-jennifer-kinread-318ebcORDINARY1
KATHRYN ALEXANDRA MYHILLsophymarine-openregistry-h-kathryn-alexandra-myhill-20cae8ORDINARY1
M ANSELLsophymarine-openregistry-gb-00265178ORDINARY1
MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43ORDINARY1
R ANSELLsophymarine-openregistry-h-r-ansell-1ba684ORDINARY1
SALLY JOY SMITHsophymarine-openregistry-h-sally-joy-smith-a3697cORDINARY1

RAINSBOROUGH HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03684286
Status
Active
Type
Private Limited Company
Incorporated
16/12/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4-6 Gillygate, York, YO31 7EQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PRIYARAJ THEIVANANTHAMPILLAIsophymarine-openregistry-h-christopher-priyaraj-theivananthampillai-95c3d0ORDINARY116.67%
EMMA LOUISE THOMASsophymarine-openregistry-h-emma-louise-thomas-2be87fORDINARY116.67%
JOANNE MARIE BIELBYsophymarine-openregistry-h-joanne-marie-bielby-8813d7ORDINARY116.67%
P E JONESsophymarine-openregistry-h-p-e-jones-b30b17ORDINARY116.67%
ROBERT JAMES BIELBYsophymarine-openregistry-h-robert-james-bielby-3631b6ORDINARY116.67%
RONALD JOHN KEELERsophymarine-openregistry-h-ronald-john-keeler-00a5b4ORDINARY116.67%
THOMAS MATTHEW OSWALDsophymarine-openregistry-h-thomas-matthew-oswald-2540e1ORDINARY116.67%
JAMES JOSEPH HUSSEYsophymarine-openregistry-h-james-joseph-hussey-43b689ORDINARY00.00%
MARK ABD-MARIAMsophymarine-openregistry-h-mark-abd-mariam-973080ORDINARY00.00%
REBECCA MARIE DONOVANsophymarine-openregistry-h-rebecca-marie-donovan-167df3ORDINARY00.00%

ST PETERS GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04293055
Status
Active
Type
Private Limited Company
Incorporated
25/09/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Mudd & Co Block Management, York, YO1 9SF

Direct shareholders

ShareholderShare classShares held% of class
A L SMOTHERS [1]sophymarine-openregistry-h-a-l-smothers-1-c174a1ORDINARY2
DR H TORLESSEsophymarine-openregistry-h-dr-h-torlesse-044308ORDINARY2
ELIZABETH RUTH BURLEYsophymarine-openregistry-h-elizabeth-ruth-burley-e55650ORDINARY2
MR D MACPHERSONsophymarine-openregistry-h-mr-d-macpherson-217448ORDINARY2
MRS D MACPHERSONsophymarine-openregistry-h-mrs-d-macpherson-31f3c8ORDINARY2
MS BUFFONIsophymarine-openregistry-h-ms-buffoni-d8a49aORDINARY2
O QIZILBASHsophymarine-openregistry-h-o-qizilbash-b04bcaORDINARY2
ROBERT MATTHEW WILLIAMS-BURLEYsophymarine-openregistry-h-robert-matthew-williams-burley-9b3228ORDINARY2
S WHEATsophymarine-openregistry-h-s-wheat-c41118ORDINARY2
VANESSA HARRIET BRIERsophymarine-openregistry-h-vanessa-harriet-brier-a616d8ORDINARY2

WELWYN & WELHAM HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04300685
Status
Active
Type
Private Limited Company
Incorporated
08/10/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
271 Foss House, York, YO31 9BR

Direct shareholders

ShareholderShare classShares held% of class
ALICE CORNELLsophymarine-openregistry-h-alice-cornell-63125cORDINARY1
CHRISTINE ANNE BISATTsophymarine-openregistry-h-christine-anne-bisatt-9908ffORDINARY1
DUNCAN DAVISsophymarine-openregistry-h-duncan-davis-14fa2dORDINARY1
JACQUELINE LUNDBERG WALTONsophymarine-openregistry-h-jacqueline-lundberg-walton-47bb95ORDINARY1
JAMAL AITLMADANIsophymarine-openregistry-h-jamal-aitlmadani-c5f095ORDINARY1
JOHN NICHOLAS WALTONsophymarine-openregistry-h-john-nicholas-walton-761f63ORDINARY1
MICHAEL SPENCERsophymarine-openregistry-h-michael-spencer-92a680ORDINARY1
NICOLA GEEsophymarine-openregistry-h-nicola-gee-342819ORDINARY1
SUSAN HELEN BISATTsophymarine-openregistry-h-susan-helen-bisatt-f6bf89ORDINARY1
DIANE BISATTsophymarine-openregistry-h-diane-bisatt-c4b4a8ORDINARY0

FALSGRAVE CRESCENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04482056
Status
Active
Type
Private Limited Company
Incorporated
10/07/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4-6 Gillygate, York, YO31 7EQ

Direct shareholders

ShareholderShare classShares held% of class
ALICE ROSE BENTLEYsophymarine-openregistry-h-alice-rose-bentley-2771c8ORDINARY112.50%
ANJALI SHARMAsophymarine-openregistry-h-anjali-sharma-534f9fORDINARY112.50%
BRYONY ELISABETH CLIFFORDsophymarine-openregistry-h-bryony-elisabeth-clifford-8fc7bcORDINARY112.50%
DAVID ALASTAIR BISHOPsophymarine-openregistry-h-david-alastair-bishop-133dc4ORDINARY112.50%
GILLIAN FOSTERsophymarine-openregistry-h-gillian-foster-f20af0ORDINARY112.50%
JACQUELINE TAYLORsophymarine-openregistry-h-jacqueline-taylor-959925ORDINARY112.50%
JOHN LAWRENCE FOSTERsophymarine-openregistry-h-john-lawrence-foster-a04e77ORDINARY112.50%
NEIL LESLIE SCOTTsophymarine-openregistry-h-neil-leslie-scott-185040ORDINARY112.50%
VALERIE ANN WRIGHTsophymarine-openregistry-h-valerie-ann-wright-5b20b0ORDINARY112.50%
ANDREW ROBERT HIRSTsophymarine-openregistry-h-andrew-robert-hirst-4614dbORDINARY00.00%

NORTH MOOR ENVIRONS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05554277
Status
Active
Type
Private Limited Company
Incorporated
05/09/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Foss House, York, YO31 9BR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN GREENsophymarine-openregistry-h-steven-john-green-0541deORDINARY3
ADAM FRANCIS ELLERKERsophymarine-openregistry-h-adam-francis-ellerker-c34227ORDINARY1
ANTHONY SIMON MITCHINSONsophymarine-openregistry-h-anthony-simon-mitchinson-35da90ORDINARY1
GLOBAL ASPIRE PROPERTIES LIMITEDsophymarine-openregistry-gb-12998123ORDINARY1
HANNAH L CONNOLLYsophymarine-openregistry-h-hannah-l-connolly-2a7892ORDINARY1
MARK RICHARD ELLERKERsophymarine-openregistry-h-mark-richard-ellerker-87b33aORDINARY1
RICHARD TIMOTHY CLARKSONsophymarine-openregistry-h-richard-timothy-clarkson-5d67f6ORDINARY1
THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1ORDINARY1
TOBIAS JOHN ELLERKERsophymarine-openregistry-h-tobias-john-ellerker-513612ORDINARY1
MICHAEL JOHN WHITEsophymarine-openregistry-h-michael-john-white-176288ORDINARY0