UK companies/York/Page 126
Companies in York and their shareholdersPage 126 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 40 shareholdings and 1 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
BIZUCATION LTD
sophymarine-openregistry-gb-08291226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Atrium Accounts Ltd, York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE WENDY WRIGHTsophymarine-openregistry-h-diane-wendy-wright-41d539 | ORD | 1 | |
| SHANE MARK COPPOCKsophymarine-openregistry-h-shane-mark-coppock-67bd51 | ORD | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIZUCATION DCT LTDsophymarine-openregistry-gb-16574255 | Holds shares in | ORDINARY A |
MARIO CLEANING SERVICES LTD
sophymarine-openregistry-gb-08298621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 6 Whin Close, York, YO32 5ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ MARKOWSKIsophymarine-openregistry-h-mariusz-markowski-a845d4 | ORDINARY | 100 | |
| BEATA RYDZYNSKAsophymarine-openregistry-h-beata-rydzynska-cc5463 | ORDINARY | 0 | |
BADASTRAL BOOKS LIMITED
sophymarine-openregistry-gb-08298775
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 17 Barrett Avenue, York, YO24 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA STEWART DUFFsophymarine-openregistry-h-virginia-stewart-duff-f58b03 | ORDINARY | 1 | |
| VICTOR LEWIS-SMITHsophymarine-openregistry-h-victor-lewis-smith-8f76e4 | ORDINARY | 0 | |
WINN-DARLEY LIMITED
sophymarine-openregistry-gb-08303428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
35110 — Production of electricity
68320 — Management of real estate on a fee or contract basis - Registered office
- Aldby Park, York, North Yorkshire, YO41 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY GEORGE WINN-DARLEYsophymarine-openregistry-h-geoffrey-george-winn-darley-a0d6f5 | ORDINARY | 51 | |
| SARA LOUISE WINN-DARLEYsophymarine-openregistry-h-sara-louise-winn-darley-ea0982 | ORDINARY | 49 | |
NORTHMINSTER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08311537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Holly Tree House Harwood Road, York, YO26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GICO LIMITEDsophymarine-openregistry-gb-06110605 | ORDINARY | 100 | 50.00% |
| NORTHMINSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-07606576 | ORDINARY | 100 | 50.00% |
YORKSHIRE MARBLE & GRANITE LIMITED
sophymarine-openregistry-gb-08335703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 19 Railway Street, York, YO42 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | ORDINARY | 2 | |
| MATTHEW STEPHEN UNDERWOODsophymarine-openregistry-h-matthew-stephen-underwood-747b38 | ORDINARY | 0 | |
THOMAS PILCHER HOMES LIMITED
sophymarine-openregistry-gb-08365112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tower House, York, North Yorkshire, YO23 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PILCHERsophymarine-openregistry-h-thomas-pilcher-9f534f | ORDINARY | 98 | |
| REBECCA PILCHERsophymarine-openregistry-h-rebecca-pilcher-2a8ba5 | ORDINARY | 2 | |
DAP HAWORTH LIMITED
sophymarine-openregistry-gb-08381636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Hope Farm North Moor Road, York, YO61 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LOUISE HAWORTHsophymarine-openregistry-h-kathryn-louise-haworth-a5e8d8 | ORDINARY | 51 | 51.00% |
| DAVID ARNOLD PETER HAWORTHsophymarine-openregistry-h-david-arnold-peter-haworth-5a58e3 | ORDINARY | 49 | 49.00% |
GMAJ CONSULTING LIMITED
sophymarine-openregistry-gb-08394227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 363 Thanet Road,, York, YO24 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY JACKSONsophymarine-openregistry-h-guy-jackson-c22370 | ORDINARY | 60 | |
| LAURA WALKERsophymarine-openregistry-h-laura-walker-b6cb2c | ORDINARY | 40 | |
ALFOLD VETERINARY PRACTICE LIMITED
sophymarine-openregistry-gb-08401736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- Spitfire House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY | 100 | 100.00% |
| ELIZABETH ROBINSONsophymarine-openregistry-gb-04960015 | ORDINARY | 0 | 0.00% |
KENTRA LIMITED
sophymarine-openregistry-gb-08408610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Scott House Clay Pit Lane, York, North Yorkshire, YO51 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN HIGGINBOTTOMsophymarine-openregistry-h-barry-john-higginbottom-d1fd85 | ORDINARY | 2 | 50.00% |
| REBECCA ANNE HIGGINBOTTOMsophymarine-openregistry-h-rebecca-anne-higginbottom-6877f0 | ORDINARY | 2 | 50.00% |
EBOR KNIGHT LIMITED
sophymarine-openregistry-gb-08409302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Philadelphia Terrace, York, YO23 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KNIGHTsophymarine-openregistry-h-stephen-knight-7559cd | ORDINARY | 100 | |
| MARIA KNIGHTsophymarine-openregistry-h-maria-knight-bd6140 | ORDINARY | 0 | |
KENNINGTON CONSULTING LTD
sophymarine-openregistry-gb-08420843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chestnut House North Lane, York, North Yorkshire, YO19 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KENNINGTONsophymarine-openregistry-h-matthew-kennington-b228e0 | ORDINARY | 2 | |
| JACQUELINE KENNINGTONsophymarine-openregistry-h-jacqueline-kennington-dd47ec | ORDINARY | 1 | |
MAUNDI LIMITED
sophymarine-openregistry-gb-08441336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
64929 — Other credit granting n.e.c. - Registered office
- Rosemead Front Street, Aldborough, York, YO51 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDINBURGH BEER FACTORY LIMITEDsophymarine-openregistry-gb-SC491926 | ORDINARY SHARES | 1,000,100 | 100.00% |
| MR JOHN MICHAEL DUNSMOREsophymarine-openregistry-h-mr-john-michael-dunsmore-35583f | ORDINARY SHARES | 0 | 0.00% |
STELLIFY LIMITED
sophymarine-openregistry-gb-08446442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 19 School Lane, York, YO23 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUNTERsophymarine-openregistry-h-mark-hunter-e4ff6f | ORDINARY | 100 | |
| JOANNE CASSWELLsophymarine-openregistry-h-joanne-casswell-bf3e6e | ORDINARY | 0 | |
PAUL WHITMAN CONSULTING LIMITED
sophymarine-openregistry-gb-08446684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wellington House Aviator Court, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GWYNN WHITMANsophymarine-openregistry-h-paul-gwynn-whitman-494f12 | ORDINARY | 67 | |
| CHRISTINE ELIZABETH WHITMANsophymarine-openregistry-h-christine-elizabeth-whitman-6bd827 | ORDINARY | 33 | |
EXTREME BY DESIGN LIMITED
sophymarine-openregistry-gb-08474450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Townend English 81-83 Market Street, York, YO42 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA CHADWICKsophymarine-openregistry-h-katrina-chadwick-3fe6fa | ORDINARY SHARES | 5 | 50.00% |
| THOMAS CHADWICKsophymarine-openregistry-gb-17295924 | ORDINARY SHARES | 5 | 50.00% |
THE FERNANDES AND ROSARIO CONSULTING LIMITED
sophymarine-openregistry-gb-08476940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 16 Askham Fields Lane, York, North Yorkshire, YO23 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FERNANDESsophymarine-openregistry-h-lucy-fernandes-3cfa38 | ORDINARY | 2 | |
| KIERAN FERNANDESsophymarine-openregistry-h-kieran-fernandes-480d28 | ORDINARY | 1 | |
M&L LAWSON TRANSPORT LTD
sophymarine-openregistry-gb-08478635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Sunnyside Main Street, York, YO30 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA LAWSONsophymarine-openregistry-h-laura-lawson-01505a | ORDINARY | 500 | 50.00% |
| MARK LAWSONsophymarine-openregistry-h-mark-lawson-f244bf | ORDINARY | 500 | 50.00% |
LGW CAR SALES LIMITED
sophymarine-openregistry-gb-08502010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 14 Heath Croft, York, YO10 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WINTERINGHAMsophymarine-openregistry-h-laura-winteringham-9387b3 | ORDINARY | 50 | |
| LEE WINTERINGHAMsophymarine-openregistry-h-lee-winteringham-6fb2c8 | ORDINARY | 50 | |