UK companies/York/Page 118
Companies in York and their shareholdersPage 118 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 2 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
D H MULTISERVICES LIMITED
sophymarine-openregistry-gb-06306448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sycamore Grange Farm, York, YO61 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN HYMASsophymarine-openregistry-h-david-alan-hymas-019aea | ORDINARY | 51 | 51.00% |
| SARAH HYMASsophymarine-openregistry-h-sarah-hymas-9a861b | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRANGE TRAILERS LTDsophymarine-openregistry-gb-14606890 | Holds shares in | A ORDINARY |
NORTHMINSTER LAND LIMITED
sophymarine-openregistry-gb-06326548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Holly Tree House Harwood Road, Northminster Business Park, York, YO26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN BURGESSsophymarine-openregistry-h-christopher-martin-burgess-aee665 | ORDINARY | 75 | 75.00% |
| GEORGE JOSEPH BURGESSsophymarine-openregistry-h-george-joseph-burgess-3e9215 | ORDINARY | 25 | 25.00% |
DARLOW LIMITED
sophymarine-openregistry-gb-06348794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Oriel Grove, York, North Yorkshire, YO30 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN FIELDsophymarine-openregistry-gb-16144649 | ORDINARY | 500 | 50.00% |
| MARIA PAULA SALMOIRAGHIsophymarine-openregistry-h-maria-paula-salmoiraghi-fb6be2 | ORDINARY | 500 | 50.00% |
WALL OF SOUND AUDIO VISUAL LIMITED
sophymarine-openregistry-gb-06377309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- New Inn Corner Market Weighton Road, York, YO43 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BEEVERSsophymarine-openregistry-h-joanne-beevers-4e5ba2 | ORDINARY | 100 | |
| IAN PAUL CHILDsophymarine-openregistry-h-ian-paul-child-1845e9 | ORDINARY | 0 | |
STARGRANGE IT LIMITED
sophymarine-openregistry-gb-06381219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CONNOLLYsophymarine-openregistry-gb-01237415 | ORDINARY | 1 | 50.00% |
| KATHRYN CONNOLLYsophymarine-openregistry-h-kathryn-connolly-b3c69c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C4DI VENTURES LIMITEDsophymarine-openregistry-gb-08671473 | Holds shares in | ORDINARY · 84.00% |
CONSTRUCTIVE DESIGNS LTD
sophymarine-openregistry-gb-06382871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 36 Manor Park Road, York, YO30 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE RHODESsophymarine-openregistry-h-dale-rhodes-ec0b47 | ORDINARY | 60 | 60.00% |
| CLARE RHODESsophymarine-openregistry-h-clare-rhodes-d2bb67 | ORDINARY | 40 | 40.00% |
AVIVA INVESTMENT SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-06389025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2007
- Accounts
- FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Aviva, York, YO90 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA WEALTH HOLDINGS UK LIMITEDsophymarine-openregistry-gb-06861305 | ORDINARY | 61,500,001 | |
| AVIVA LIFE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-02403518 | ORDINARY | 0 | |
R & D HARRISON LIMITED
sophymarine-openregistry-gb-06393515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Equinox House Clifton Park Avenue, York, North Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL HARRISONsophymarine-openregistry-h-david-paul-harrison-4e97ea | ORDINARY | 90 | 90.00% |
| BARBARA HARRISONsophymarine-openregistry-h-barbara-harrison-346b28 | ORDINARY | 10 | 10.00% |
BLUE MONKEY ANALYTICS LIMITED
sophymarine-openregistry-gb-06396626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Wenlock Drive, York, YO19 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY THACKRAYsophymarine-openregistry-h-tony-thackray-cd247f | ORDINARY | 60 | 60.00% |
| KATE EDWARDSsophymarine-openregistry-h-kate-edwards-9a58a7 | ORDINARY | 40 | 40.00% |
TP PLUMBING LTD
sophymarine-openregistry-gb-06397530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 56 Strensall Road, York, YO32 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAYNEsophymarine-openregistry-h-anthony-payne-56b2d7 | ORDINARY | 20 | |
| RUTH PAYNEsophymarine-openregistry-h-ruth-payne-66c0b3 | ORDINARY | 0 | |
WALNUT SECURITIES LIMITED
sophymarine-openregistry-gb-06404575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Sentinel House, York, YO1 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE CANTLAYsophymarine-openregistry-h-leslie-cantlay-2562ce | ORDINARY | 51 | |
| LYDIA CANTLAYsophymarine-openregistry-h-lydia-cantlay-b55898 | ORDINARY | 49 | |
| LESLIE CANTLAYsophymarine-openregistry-h-leslie-cantlay-2562ce | ORDINARY | 0 | |
DIGIFISH LIMITED
sophymarine-openregistry-gb-06405308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Brass Castle Hill 80 Market Street, York, YO42 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADRIAN BANKSsophymarine-openregistry-h-paul-adrian-banks-8c7d2f | ORDINARY | 50 | 100.00% |
| LAURA BANKSsophymarine-openregistry-h-laura-banks-6d39a6 | ORDINARY | 0 | 0.00% |
STORWOOD GAME LIMITED
sophymarine-openregistry-gb-06415782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
01700 — Hunting, trapping and related service activities - Registered office
- Storwood Game Farm, York, YO42 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE COOPERsophymarine-openregistry-h-george-cooper-7f1f65 | ORDINARY | 51 | |
| THOMAS COOPERsophymarine-openregistry-h-thomas-cooper-3d0a1b | ORDINARY | 49 | |
FULFORD BUILDERS LIMITED
sophymarine-openregistry-gb-06437405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased 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 | |
| Q A NOMINEES LIMITEDsophymarine-openregistry-gb-03673065 | ORDINARY | 0 | |
CADBURY ESTATES LIMITED
sophymarine-openregistry-gb-06441589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLININVESTMENTS LTDsophymarine-openregistry-gb-13219815 | ORDINARY | 18,193 | |
| TRUSTEES OF THE GITTUS A&M SETTLEMENT, EMMA JANE GITTUS, JOHN ROBERT GITTUS, JILL LOUISE GITTUS, ROBERT ONYETTsophymarine-openregistry-h-trustees-of-the-gittus-a-m-settlement-em-610ab1 | ORDINARY | 0 | |
ETHOS PROPERTIES LIMITED
sophymarine-openregistry-gb-06441590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLIN INVESTMENTS LTDsophymarine-openregistry-gb-13219815 | ORDINARY | 1,000 | |
| TRUSTEES OF THE GITTUS A&M SETTLEMENT, EMMA JANE GITTUS, JOHN ROBERT GITTUS, JILL LOUISE GITTUS, ROBERT ONYETTsophymarine-openregistry-h-trustees-of-the-gittus-a-m-settlement-em-610ab1 | ORDINARY | 0 | |
SOLUTIONS2SUCCESS LTD
sophymarine-openregistry-gb-06453938
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH AMY SWEENEYsophymarine-openregistry-h-deborah-amy-sweeney-292e3b | ORDINARY | 100 | 100.00% |
| PAUL JOHN SWEENEYsophymarine-openregistry-h-paul-john-sweeney-c36bd7 | ORDINARY | 0 | 0.00% |
HAMBLETON HR LIMITED
sophymarine-openregistry-gb-06460367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Ampleforth Village Stores Spring Villa, West End,, York, North Yorkshire, YO62 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND FLETCHERsophymarine-openregistry-h-raymond-fletcher-fc2eb2 | ORDINARY | 2 | |
| DEBRA FLETCHERsophymarine-openregistry-h-debra-fletcher-c29e0b | ORDINARY | 0 | |
INTERCITY WINDOW CLEANING LTD
sophymarine-openregistry-gb-06473230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW GOLDSMITHsophymarine-openregistry-h-neil-andrew-goldsmith-3bc3bb | ORDINARY | 2 | 100.00% |
| LITA NEWTONsophymarine-openregistry-h-lita-newton-6fe0f2 | ORDINARY | 0 | 0.00% |
STEVE TWYNHAM LIMITED
sophymarine-openregistry-gb-06488414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wrens Nest 1 Dale Cottages, York, YO61 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TWYNHAMsophymarine-openregistry-h-stephen-twynham-18a75a | ORDINARY | 2 | 100.00% |
| ANN TWYNHAMsophymarine-openregistry-h-ann-twynham-97c517 | ORDINARY | 0 | 0.00% |