UK companies/York/Page 101
Companies in York and their shareholdersPage 101 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 45 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.
Companies with a register
4,331
ELVINGTON PLANT HOLDINGS LIMITED
sophymarine-openregistry-gb-12524366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY NICHOLAS GARLANDsophymarine-openregistry-h-timothy-nicholas-garland-a08248 | ORDINARY | 1,211,770 | |
| MICHELLE GARLANDsophymarine-openregistry-h-michelle-garland-5804a1 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELVINGTON PLANT HIRE LIMITEDsophymarine-openregistry-gb-11637856 | Holds shares in | ORDINARY |
CLAPHAM COMMERCIALS YORK LIMITED
sophymarine-openregistry-gb-12584829
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Pitchside Wigginton Road, York, YO32 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CLAPHAMsophymarine-openregistry-h-edward-clapham-bca2ed | A ORDINARY | 1 | 100.00% |
| JAMES CLAPHAMsophymarine-openregistry-h-james-clapham-300f84 | B ORDINARY | 1 | 100.00% |
CLAPHAM COMMERCIALS LEASING LIMITED
sophymarine-openregistry-gb-12586334
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Pitchside Clifton Gate Business Park, York, North Yorkshire, YO32 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN CLAPHAMsophymarine-openregistry-h-edward-john-clapham-1eff8a | A ORDINARY | 1 | 100.00% |
| JAMES EDWARD CLAPHAMsophymarine-openregistry-h-james-edward-clapham-7054d1 | B ORDINARY | 1 | 100.00% |
BENNETTS HOME PROJECTS LTD
sophymarine-openregistry-gb-12656926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 The Mile, York, YO42 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN FRANCIS BENNETTsophymarine-openregistry-h-nicholas-john-francis-bennett-a349de | ORDINARY | 50 | 100.00% |
| NICHOLAS JOHN FRANCIS BENNETTsophymarine-openregistry-h-nicholas-john-francis-bennett-a349de | ORDINARY B | 26 | 52.00% |
| JENNA MARGARET BENNETTsophymarine-openregistry-h-jenna-margaret-bennett-d7c089 | ORDINARY B | 24 | 48.00% |
GRANTSIDE (NORTH STAR CENTRAL) LTD
sophymarine-openregistry-gb-12669577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Middlethorpe Manor, York, North Yorkshire, YO23 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANTSIDE LIMITEDsophymarine-openregistry-gb-02822370 | ORDINARY A | 430,000 | 100.00% |
| HARROWELLS (NO 220) LTDsophymarine-openregistry-gb-13132177 | ORDINARY B | 430,000 | 100.00% |
SMITH CONSTRUCTION CONTRACTS LTD
sophymarine-openregistry-gb-12730002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Unit 5 Concept Court Kettlestring Lane, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MARTIN SMITHsophymarine-openregistry-h-callum-martin-smith-3f550b | ORDINARY | 100 | |
| KARYN SMITHsophymarine-openregistry-h-karyn-smith-d16486 | B ORDINARY | 10 | |
HALL GARTH CONSULTING LTD
sophymarine-openregistry-gb-12752973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Hall Garth House Main Street, York, YO30 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY-LOUISE KIRBYsophymarine-openregistry-h-kelly-louise-kirby-ed1a63 | A ORDINARY | 95 | 100.00% |
| JONATHAN KIRBYsophymarine-openregistry-h-jonathan-kirby-b9391d | B ORDINARY | 5 | 100.00% |
ZEROOBA SOLUTIONS LTD
sophymarine-openregistry-gb-12779393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Concept Court Kettlestring Lane Clifton Moo, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES EDWARD STIRKsophymarine-openregistry-h-mr-james-edward-stirk-9d0eaf | A ORDINARY | 90 | |
| MRS LISA STIRKsophymarine-openregistry-h-mrs-lisa-stirk-e90217 | B ORDINARY | 10 | |
TUTOR LED LEARNING LTD
sophymarine-openregistry-gb-12812944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The White House Market Place, York, YO61 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW MILSONsophymarine-openregistry-h-mr-andrew-milson-64aea7 | ORDINARY A | 60 | |
| MR DAVID JAMES MARTINsophymarine-openregistry-gb-16388942 | ORDINARY B | 40 | |
CONTENT LABS LTD
sophymarine-openregistry-gb-12857338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Content Labs Ltd Popeshead Court Offices, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY WORTHINGTONsophymarine-openregistry-h-bethany-worthington-56a48c | B ORDINARY | 1 | |
| GEORGES PETREQUINsophymarine-openregistry-h-georges-petrequin-23f0bd | ORDINARY | 1 | |
| GEORGES PETREQUINsophymarine-openregistry-h-georges-petrequin-23f0bd | B ORDINARY | 1 | |
M ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-12873295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 91 Heworth Green, York, YO31 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MABLESONsophymarine-openregistry-h-christopher-mableson-8e7aa2 | ORDINARY | 10 | |
| LAUREN MABLESONsophymarine-openregistry-h-lauren-mableson-62e779 | A ORDINARY | 1 | |
BH BOOTHAM LIMITED
sophymarine-openregistry-gb-12892123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Bootham, York, YO30 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12877049 | ORDINARY - A | 70 | |
| BLAKE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12877049 | ORDINARY - B | 30 | |
| HAZEL ANNE ALLSOPPsophymarine-openregistry-h-hazel-anne-allsopp-c5fd15 | ORDINARY - B | 0 | |
STAYCAYS UK LTD
sophymarine-openregistry-gb-12897552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Rudgate Business Park, York, YO26 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE SMITHsophymarine-openregistry-h-joanne-louise-smith-f8403a | B GBP1 SHARES | 100 | |
| NICHOLAS PAUL SMITHsophymarine-openregistry-h-nicholas-paul-smith-289de4 | A GBP1 SHARES | 100 | |
JORVIK TRICYCLES OF YORK LIMITED
sophymarine-openregistry-gb-12898118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- North Unit Millfield Industrial Estate, York, YO19 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | A ORDINARY | 95 | |
| EMMA DONKINsophymarine-openregistry-h-emma-donkin-bc3706 | B ORDINARY | 5 | |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | B ORDINARY | 0 | |
PROPERTY PORTFOLIO PARTNERS UK LTD
sophymarine-openregistry-gb-12914085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Rudgate Business Park, York, YO26 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL SMITHsophymarine-openregistry-h-nicholas-paul-smith-289de4 | A GBP1 SHARES | 100 | |
| SEAN JORDAN WALSHsophymarine-openregistry-h-sean-jordan-walsh-ce467c | B GBP1 SHARES | 100 | |
MAIA DENTAL LIMITED
sophymarine-openregistry-gb-12948208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Fulford Lodge 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WALSHsophymarine-openregistry-h-william-walsh-1c0eab | 'B' ORDINARY | 50 | |
| WILLIAM WALSHsophymarine-openregistry-h-william-walsh-1c0eab | 'A' ORDINARY | 50 | |
| FIONA MARTINsophymarine-openregistry-h-fiona-martin-7f8873 | 'A' ORDINARY | 0 | |
LEWIS TREE SURGERY YORK LTD
sophymarine-openregistry-gb-12952707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02200 — Logging
02400 — Support services to forestry - Registered office
- 3 West End Close, York, North Yorkshire, YO32 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE YOUNGsophymarine-openregistry-h-claire-louise-young-790776 | ORDINARY B | 50 | 100.00% |
| CRAIG YOUNGsophymarine-openregistry-h-craig-young-956512 | ORDINARY A | 50 | 100.00% |
RYCROFT PROPERTY LTD
sophymarine-openregistry-gb-12956303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Home Farm, York, YO41 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RYCROFTsophymarine-openregistry-h-richard-rycroft-e1fb5c | ORDINARY | 50 | 100.00% |
| SARAH RYCROFTsophymarine-openregistry-h-sarah-rycroft-ae0cb8 | ORDINARY A | 50 | 100.00% |
AGGLESTONE LIMITED
sophymarine-openregistry-gb-12980828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THEYERSsophymarine-openregistry-h-andrew-theyers-da73ae | ORDINARY A | 30 | 100.00% |
| CLAIRE THEYERSsophymarine-openregistry-h-claire-theyers-40eea7 | ORDINARY B | 30 | 100.00% |
IMPELLIER LIMITED
sophymarine-openregistry-gb-13010233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- 124 Acomb Road, York, YO24 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HALLsophymarine-openregistry-h-emma-hall-d4bd19 | ORDINARY A | 6 | 100.00% |
| GLENN HALLsophymarine-openregistry-gb-12921090 | ORDINARY B | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MINT PARTNERSHIP LTDsophymarine-openregistry-gb-11365016 | Holds shares in | B ORDINARY · 27.20% |
| MASTERS EVENTS LTDsophymarine-openregistry-gb-15061102 | Holds shares in | B ORDINARY |