UK companies/York/Page 117
Companies in York and their shareholdersPage 117 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 11 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
TONY NEARY BUTCHERS LIMITED
sophymarine-openregistry-gb-05908131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 65a Clifton Green, York, North Yorkshire, YO30 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE DOUGLASsophymarine-openregistry-h-helen-marie-douglas-720362 | ORDINARY | 100 | 100.00% |
| KARL JOHN SLATERsophymarine-openregistry-h-karl-john-slater-251e12 | ORDINARY | 0 | 0.00% |
SANDY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05908689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fulford Lodge, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROSEsophymarine-openregistry-gb-03402738 | ORDINARY | 2 | |
| QUELINE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05422761 | ORDINARY | 0 | |
GEORGE YATES LIMITED
sophymarine-openregistry-gb-05912818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 3 Foundry Yard New Row, York, YO51 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUDSONsophymarine-openregistry-h-christopher-hudson-d9210e | ORDINARY | 1 | |
| CHRISTOPHER HUDSONsophymarine-openregistry-h-christopher-hudson-d9210e | ORDINARY | 1 | |
| ELIZABETH FORSTERsophymarine-openregistry-h-elizabeth-forster-edbc18 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 52/54 THWAITES ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07542836 | Holds shares in | ORDINARY |
| GEORGE AND GILES BUILDING SERVICES LTDsophymarine-openregistry-gb-12340198 | Holds shares in | A ORDINARY |
DERWENT PLUMBING LTD
sophymarine-openregistry-gb-05913948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Haroldsway, York, N Yorks, YO41 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN MOSSsophymarine-openregistry-h-glenn-moss-ec46a9 | ORDINARY | 1 | |
| JACKIE MOSSsophymarine-openregistry-h-jackie-moss-7d236b | ORDINARY | 1 | |
MACDOUGAL LEA LTD
sophymarine-openregistry-gb-05926136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- East Common Farm, York, YO42 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY ANDERSONsophymarine-openregistry-h-janet-mary-anderson-229efa | ORDINARY | 4 | 50.00% |
| PHILIP SIMON ANDERSONsophymarine-openregistry-h-philip-simon-anderson-6cbb6c | ORDINARY | 4 | 50.00% |
JOHN JEFFERSON MEDIA PROJECTS LIMITED
sophymarine-openregistry-gb-05952282
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 59140 — Motion picture projection activities
- Registered office
- Norwin Front Street, York, North Yorkshire, YO19 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM JEFFERSONsophymarine-openregistry-h-john-malcolm-jefferson-ad83ba | ORDINARY | 1 | 50.00% |
| MRS GILLIAN MARY JEFFERSONsophymarine-openregistry-h-mrs-gillian-mary-jefferson-ee3708 | ORDINARY | 1 | 50.00% |
ACCESS BUILDING PRODUCTS LIMITED
sophymarine-openregistry-gb-05952723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 86 Marston Moor Business Park, York, YO26 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT ELDERTONsophymarine-openregistry-h-john-robert-elderton-d73212 | ORDINARY | 100 | |
| NATALIE ELDERTONsophymarine-openregistry-h-natalie-elderton-8927a2 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLASTIC ACCESS PANELS LTDsophymarine-openregistry-gb-06844350 | Holds shares in | ORDINARY |
WETHERBY GAS LIMITED
sophymarine-openregistry-gb-05996674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Cormorant Mews, York, YO26 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RENSHAWsophymarine-openregistry-h-stephen-renshaw-c581af | ORDINARY | 3 | |
| CLAIRE RENSHAWsophymarine-openregistry-h-claire-renshaw-be2632 | ORDINARY | 1 | |
I M PHILLIPS LTD
sophymarine-openregistry-gb-06014647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Equinox House, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY | 5 | |
| LEAH MARIE PHILLIPSsophymarine-openregistry-h-leah-marie-phillips-c6a129 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINDSOR COURT (EASTBOURNE) LIMITEDsophymarine-openregistry-gb-02074421 | Holds shares in | ORDINARY GBP1 SHARES |
DEFINING IT LTD
sophymarine-openregistry-gb-06033156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Croft House Malton Road, York, YO62 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RAYNERsophymarine-openregistry-h-benjamin-rayner-a487ce | ORDINARY | 50 | |
| SARAH JANE RAYNERsophymarine-openregistry-h-sarah-jane-rayner-9fe721 | ORDINARY | 50 | |
EDWARDS OLIVER MANAGEMENT LIMITED
sophymarine-openregistry-gb-06087376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| OLIVER EDWARDSsophymarine-openregistry-h-oliver-edwards-99aba1 | ORDINARY | 10 | 100.00% |
| KATHLEEN ELIZABETH EDWARDSsophymarine-openregistry-h-kathleen-elizabeth-edwards-bade0a | ORDINARY | 0 | 0.00% |
LEE & MICKLETHWAIT LTD
sophymarine-openregistry-gb-06101301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Old Station, York, North Yorkshire, YO19 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HENRY 21 LIMITEDsophymarine-openregistry-gb-14290084 | ORDINARY | 100 | |
| J M MEEKsophymarine-openregistry-h-j-m-meek-bfb133 | ORDINARY | 0 | |
AZ UK REAL ESTATE LTD
sophymarine-openregistry-gb-06106897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2a Brickyard Road, York, North Yorkshire, YO51 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZ-HOLDING GMBHsophymarine-openregistry-h-az-holding-gmbh-54413f | ORDINARY | 100 | 100.00% |
| MR JOERG WISSERsophymarine-openregistry-h-mr-joerg-wisser-288f12 | ORDINARY | 0 | 0.00% |
EXTREME-EYEWEAR LIMITED
sophymarine-openregistry-gb-06144107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2 The Steading Stamford Bridge Road, York, YO19 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJB HOLDINGS (YORKSHIRE) LTDsophymarine-openregistry-gb-14245538 | ORDINARY | 2 | 100.00% |
| SIMON JONATHAN BRIGGSsophymarine-openregistry-h-simon-jonathan-briggs-8bbadd | ORDINARY | 0 | 0.00% |
OKERPHARMA CONSULTANCY LIMITED
sophymarine-openregistry-gb-06145366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Bramley Garth, York, YO31 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY JAMIESONsophymarine-openregistry-h-roy-jamieson-b86567 | ORDINARY | 6 | |
| JANINE LESLEY JAMIESONsophymarine-openregistry-h-janine-lesley-jamieson-af5402 | ORDINARY | 0 | |
ARDORIA LTD
sophymarine-openregistry-gb-06161259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ainsty House Marsh Lane, York, YO23 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SYMONDSsophymarine-openregistry-h-richard-symonds-d09839 | ORDINARY | 90 | |
| VICTORIA SYMONDSsophymarine-openregistry-h-victoria-symonds-688edd | ORDINARY | 10 | |
JOHN MORAN & SONS (GRIMSBY) LIMITED
sophymarine-openregistry-gb-06227800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Goose Farm Goose Lane, York, YO61 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MARY PLUMMERsophymarine-openregistry-h-judith-mary-plummer-91d7ff | ORDINARY | 1 | |
| DAVID JOHN PLUMMERsophymarine-openregistry-h-david-john-plummer-ea6063 | ORDINARY | 0 | |
HILDEBRANT LIMITED
sophymarine-openregistry-gb-06233961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- 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 |
|---|
| UCHE H OGUIKEsophymarine-openregistry-h-uche-h-oguike-e1dc78 | ORDINARY | 291 | |
| NGOZI OGUKEsophymarine-openregistry-h-ngozi-oguke-e1cb99 | ORDINARY | 73 | |
ONE STOP BUSINESS GROUP LIMITED
sophymarine-openregistry-gb-06235613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- The Grange Wheldrake Lane, York, North Yorkshire, YO41 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE MACKENZIEsophymarine-openregistry-h-amanda-jane-mackenzie-937a09 | ORDINARY | 500 | 50.00% |
| ANDREW DEREK MACKENZIEsophymarine-openregistry-h-andrew-derek-mackenzie-91852a | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE STOP BUSINESS PROPERTY LIMITEDsophymarine-openregistry-gb-12648837 | Holds shares in | ORDINARY · 100.00% |
| ONE STOP BUSINESS FINANCE 2 LIMITEDsophymarine-openregistry-gb-13481779 | Holds shares in | ORDINARY · 100.00% |
| ONE STOP INVOICE FINANCE LIMITEDsophymarine-openregistry-gb-13892655 | Holds shares in | ORDINARY A · 100.00% |
| ONE STOP FINANCE PROFESSIONALS LIMITEDsophymarine-openregistry-gb-08175233 | Holds shares in | ORDINARY |
| ONE STOP BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-09139600 | Holds shares in | ORDINARY |
| ONE STOP BUSINESS CAPITAL LIMITEDsophymarine-openregistry-gb-11046937 | Holds shares in | ORDINARY |
| ONE STOP BUSINESS FINANCE SPV LIMITEDsophymarine-openregistry-gb-11723026 | Holds shares in | ORDINARY 1 GBP |
BRID BUILD LIMITED
sophymarine-openregistry-gb-06279852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 7 Lord Mayors Walk, York, YO31 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BIRDsophymarine-openregistry-h-chris-bird-18b9af | ORDINARY | 2 | |
| JOAN BIRDsophymarine-openregistry-h-joan-bird-1e9e73 | ORDINARY | 0 | |