UK companies/York/Page 113
Companies in York and their shareholdersPage 113 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 41 shareholdings and 26 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
PALENQUE (YORK) LTD
sophymarine-openregistry-gb-04213255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Palenque York, York, North Yorkshire, YO1 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM PETER HEARDsophymarine-openregistry-h-david-william-peter-heard-b52c44 | ORDINARY | 1 | 50.00% |
| MARIA SUSANA TREJO DE HEARDsophymarine-openregistry-h-maria-susana-trejo-de-heard-be67ac | ORDINARY | 1 | 50.00% |
EDDY ADAMS CONSULTANTS LIMITED
sophymarine-openregistry-gb-04225750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 246 Bishopthorpe Road, York, YO23 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDY ADAMSsophymarine-openregistry-h-eddy-adams-68e3c6 | ORDINARY | 60 | |
| SUE COLLINSsophymarine-openregistry-h-sue-collins-8585b5 | ORDINARY | 40 | |
DIMETIME LIMITED
sophymarine-openregistry-gb-04230145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 18 Eastholme Drive, York, YO30 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANDREW BETTERIDGEsophymarine-openregistry-h-william-andrew-betteridge-1169e7 | ORDINARY | 90 | |
| JENNIFER BETTERIDGEsophymarine-openregistry-h-jennifer-betteridge-9c7969 | ORDINARY | 10 | |
PALENQUE (EDINBURGH) LTD
sophymarine-openregistry-gb-04235777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Palenque Edinburgh, York, North Yorkshire, YO1 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM PETER HEARDsophymarine-openregistry-h-david-william-peter-heard-b52c44 | ORDINARY | 1 | 50.00% |
| MARIA SUSANA TREJO DE HEARDsophymarine-openregistry-h-maria-susana-trejo-de-heard-be67ac | ORDINARY | 1 | 50.00% |
PALENQUE ONLINE LIMITED
sophymarine-openregistry-gb-04295107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Palenque Online, York, North Yorkshire, YO1 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM PETER HEARDsophymarine-openregistry-h-david-william-peter-heard-b52c44 | ORDINARY | 50 | 50.00% |
| MARIA SUSANA TREJO DE HEARDsophymarine-openregistry-h-maria-susana-trejo-de-heard-be67ac | ORDINARY | 50 | 50.00% |
HOTHAM SERVICES LIMITED
sophymarine-openregistry-gb-04338968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Manor Farm, York, East Yorkshire, YO43 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HEALEYsophymarine-openregistry-h-malcolm-healey-859c40 | ORDINARY | 50,000 | |
| JANE MARIE OLDFIELDsophymarine-openregistry-h-jane-marie-oldfield-4c9de0 | ORDINARY | 0 | |
CRAIGAVON TV NORTH-EAST LTD
sophymarine-openregistry-gb-04345436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DON BUTLER SMITHsophymarine-openregistry-h-don-butler-smith-2c4052 | ORDINARY | 2 | 100.00% |
| DAVID MARK BINELLIsophymarine-openregistry-h-david-mark-binelli-ab2fc1 | ORDINARY | 0 | 0.00% |
GREENSMAN LIMITED
sophymarine-openregistry-gb-04366642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- Prospect House, York, North Yorkshire, YO19 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547 | ORDINARY | 46 | |
| JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8 | ORDINARY | 20 | |
SIDDALLS LIMITED
sophymarine-openregistry-gb-04396692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Lyndlea Branton Lane, York, YO26 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD MARK SIDDALLsophymarine-openregistry-h-john-richard-mark-siddall-ae7c50 | ORDINARY | 90 | |
| PENNY CAMPBELL COPPIN SIDDALLsophymarine-openregistry-h-penny-campbell-coppin-siddall-2c22c3 | ORDINARY | 10 | |
JOURNEY4 LIMITED
sophymarine-openregistry-gb-04421970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Blake House, York, North Yorkshire, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BOOTHsophymarine-openregistry-h-jonathan-booth-cb0a8b | ORDINARY | 10,000 | |
| STUART PEARCEsophymarine-openregistry-gb-08977362 | ORDINARY | 10,000 | |
POCKLINGTON H&F LIMITED
sophymarine-openregistry-gb-04423693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Market Place, York, North Yorkshire, YO42 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSP GROUP LIMITEDsophymarine-openregistry-gb-16013340 | ORDINARY | 5,000 | 100.00% |
| ROBERT WILLIAM WINLOWsophymarine-openregistry-h-robert-william-winlow-217e46 | ORDINARY | 0 | 0.00% |
VIDA CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-04424270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Manor Farm Main Street, York, YO43 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HEALEYsophymarine-openregistry-h-malcolm-healey-859c40 | ORDINARY | 1 | |
| JANE MARIE OLDFIELDsophymarine-openregistry-h-jane-marie-oldfield-4c9de0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WEST RETAIL GROUP LIMITEDsophymarine-openregistry-gb-05050619 | Holds shares in | A ORDINARY · 84.10% |
| WREN INSTALLATIONS LIMITEDsophymarine-openregistry-gb-07796968 | Holds shares in | ORDINARY · 0.00% |
| WREN BEDROOMS LIMITEDsophymarine-openregistry-gb-08611121 | Holds shares in | ORDINARY · 0.00% |
| WREN KITCHENS AND BEDROOMS LIMITEDsophymarine-openregistry-gb-08611187 | Holds shares in | ORDINARY · 0.00% |
| WREN LIVING LIMITEDsophymarine-openregistry-gb-08655265 | Holds shares in | ORDINARY · 0.00% |
| WREN BATHROOMS LIMITEDsophymarine-openregistry-gb-09378611 | Holds shares in | ORDINARY · 0.00% |
| WREN LUXURY KITCHENS LIMITEDsophymarine-openregistry-gb-09807356 | Holds shares in | ORDINARY · 0.00% |
| WREN KITCHEN AND BEDROOM LTDsophymarine-openregistry-gb-09974098 | Holds shares in | ORDINARY · 0.00% |
| WREN RETAIL LIMITEDsophymarine-openregistry-gb-14911724 | Holds shares in | ORDINARY · 0.00% |
| WREN LOGISTICS LIMITEDsophymarine-openregistry-gb-14911767 | Holds shares in | ORDINARY · 0.00% |
| WREN MANUFACTURING LIMITEDsophymarine-openregistry-gb-14911804 | Holds shares in | ORDINARY · 0.00% |
| MARK HILL HAIR COSMETICS LIMITEDsophymarine-openregistry-gb-04316530 | Holds shares in | A PREFERENCE |
| SQUARE PI LIMITEDsophymarine-openregistry-gb-04573608 | Holds shares in | C |
| VIDA GP LIMITEDsophymarine-openregistry-gb-05272812 | Holds shares in | ORDINARY |
| WREN KITCHENS LIMITEDsophymarine-openregistry-gb-06799478 | Holds shares in | ORDINARY |
| HUMBER KITCHENS LIMITEDsophymarine-openregistry-gb-06849129 | Holds shares in | ORDINARY |
| FKU LIMITEDsophymarine-openregistry-gb-07598000 | Holds shares in | ORDINARY |
| HOTHAM JOINERY LIMITEDsophymarine-openregistry-gb-07708755 | Holds shares in | ORDINARY |
| JOINERY DEPOT LIMITEDsophymarine-openregistry-gb-08553655 | Holds shares in | ORDINARY |
| WEST RETAIL LTDsophymarine-openregistry-gb-09062770 | Holds shares in | ORDINARY |
| WEST CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-09633189 | Holds shares in | ORDINARY |
| WEST PROPERTIES LIMITEDsophymarine-openregistry-gb-09973989 | Holds shares in | ORDINARY |
| VIDA PHARMA LIMITEDsophymarine-openregistry-gb-10615327 | Holds shares in | ORDINARY |
| WREN KITCHENS US HOLDINGS LIMITEDsophymarine-openregistry-gb-12087466 | Holds shares in | A ORDINARY |
| WREN US HOLDINGS LIMITEDsophymarine-openregistry-gb-12110768 | Holds shares in | A ORDINARY |
| THE WREN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13442170 | Holds shares in | ORDINARY |
FIRST STOP SAFETY LTD
sophymarine-openregistry-gb-04425529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cyclops House Link Business Park, York, YO10 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYCLOPS ELECTRONICS LTDsophymarine-openregistry-gb-SC128862 | ORDINARY | 1 | |
| T SEGARANsophymarine-openregistry-h-t-segaran-8dcd52 | ORDINARY | 0 | |
S & E BENTLEY (CONSULTANCY) LTD.
sophymarine-openregistry-gb-04495395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 St. Johns Street, York, YO31 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S BENTLEYsophymarine-openregistry-h-s-bentley-c58c49 | ORDINARY | 100 | |
| E J BENTLEYsophymarine-openregistry-h-e-j-bentley-29ae29 | ORDINARY | 0 | |
YORK FINE ARTS LTD.
sophymarine-openregistry-gb-04498054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 19 Railway Street, York, YO42 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP SHORTsophymarine-openregistry-h-phillip-short-4201c0 | ORDINARY | 100 | |
| ALAN BERNARD SHORTsophymarine-openregistry-h-alan-bernard-short-df4afc | ORDINARY | 0 | |
ELITE KITCHENS & BEDROOMS LTD
sophymarine-openregistry-gb-04536166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 18 George Street, York, East Riding Of Yorkshire, YO42 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYNE BIBBYsophymarine-openregistry-h-kathryne-bibby-96548a | ORDINARY A | 1 | 50.00% |
| KATHRYNE BIBBYsophymarine-openregistry-h-kathryne-bibby-96548a | ORDINARY A | 1 | 50.00% |
| STEVEN BIBBYsophymarine-openregistry-h-steven-bibby-76f9d0 | ORDINARY A | 1 | 50.00% |
JORDANS TRANSPORT LIMITED
sophymarine-openregistry-gb-04552524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW JORDANsophymarine-openregistry-h-john-andrew-jordan-23f9df | ORDINARY | 2 | 100.00% |
| JANE JORDANsophymarine-openregistry-h-jane-jordan-2bb8bc | ORDINARY | 0 | 0.00% |
LIGHTSCAPE DESIGN LTD
sophymarine-openregistry-gb-04564401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | ORDINARY | 50 | 50.00% |
| SHARON LEEsophymarine-openregistry-gb-05477673 | ORDINARY | 50 | 50.00% |
YORKSTORE LIMITED
sophymarine-openregistry-gb-04576935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
96090 — Other service activities n.e.c. - Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES MITCHELLsophymarine-openregistry-h-steven-james-mitchell-f9b0ec | ORDINARY | 100 | 100.00% |
| SUSAN DENISE MITCHELLsophymarine-openregistry-h-susan-denise-mitchell-f5eda2 | ORDINARY | 0 | 0.00% |
RF ADAMS & CO LTD
sophymarine-openregistry-gb-04586788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 8a Escrick Business Park, York, YO19 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY ADAMSsophymarine-openregistry-h-nicholas-anthony-adams-494e48 | ORDINARY | 10 | |
| ROBERT FREDERICK ADAMSsophymarine-openregistry-h-robert-frederick-adams-1aefc8 | ORDINARY | 0 | |