UK companies/York/Page 128
Companies in York and their shareholdersPage 128 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 4 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
LUKE BROADBENT LIMITED
sophymarine-openregistry-gb-08704251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE BROADBENTsophymarine-openregistry-h-amy-louise-broadbent-8a1418 | ORDINARY | 50 | 50.00% |
| LUKE BROADBENTsophymarine-openregistry-gb-08704251 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIAMOND SHINE CHESHIRE EAST LTDsophymarine-openregistry-gb-15003348 | Holds shares in | ORDINARY |
MAD ABOUT PROPERTY LIMITED
sophymarine-openregistry-gb-08723387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 2a Front Street, York, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN EARLE WILKINSONsophymarine-openregistry-h-dean-earle-wilkinson-b32fca | ORDINARY | 100 | |
| MARK ROBERT NEWTONsophymarine-openregistry-h-mark-robert-newton-64f31f | ORDINARY | 0 | |
TJ SERVICES YORK LIMITED
sophymarine-openregistry-gb-08755296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Willow Park Road, York, YO41 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SUTTONsophymarine-openregistry-gb-13341786 | ORDINARY | 1 | 50.00% |
| TIMOTHY SUTTONsophymarine-openregistry-h-timothy-sutton-c16a8b | ORDINARY | 1 | 50.00% |
HERBERT IMALINGAT LTD
sophymarine-openregistry-gb-08759913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Jasmine Cottage, York, YO19 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERBERT MICHAEL IMALINGATsophymarine-openregistry-h-herbert-michael-imalingat-9837fd | ORDINARY | 70 | |
| NATALIE MARIE LAMBER-IMALINGATsophymarine-openregistry-h-natalie-marie-lamber-imalingat-dd5cc3 | ORDINARY | 30 | |
ORANGE APE LIMITED
sophymarine-openregistry-gb-08761772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Forest Business Park, York, N Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL LEEsophymarine-openregistry-h-mr-michael-lee-06894c | ORDINARY | 5 | |
| MRS SUSAN JAYNE LEEsophymarine-openregistry-h-mrs-susan-jayne-lee-fb6424 | ORDINARY | 5 | |
CLIFTON BRIDGE HOTEL LIMITED
sophymarine-openregistry-gb-08810411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Lawrence House James Nicolson Link, York, North Yorkshire, YO30 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR FERRAIOLIsophymarine-openregistry-h-arthur-ferraioli-72cc49 | ORDINARY | 1 | |
| BUDASKORN FERRAIOLIsophymarine-openregistry-h-budaskorn-ferraioli-a12e0a | ORDINARY | 1 | |
GB INDUSTRIAL LIMITED
sophymarine-openregistry-gb-08836981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 6 Mx Park, York, YO32 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANTHONY BELL PROCTORsophymarine-openregistry-h-george-anthony-bell-proctor-70f7ad | ORDINARY | 100 | |
| LUCY PROCTORsophymarine-openregistry-h-lucy-proctor-6f8add | ORDINARY | 0 | |
YORK DEVELOPMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08837505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 8 Woodhouse Grange Business Centre, York, YO41 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WEBBERsophymarine-openregistry-h-matthew-webber-fc34ce | ORDINARY | 10 | |
| MICHAEL WEBBERsophymarine-openregistry-h-michael-webber-6b1f62 | ORDINARY | 0 | |
R.E.H FORKS LIMITED
sophymarine-openregistry-gb-08845990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Holme Cottage, York, YO62 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUNCAN FINLAY MACDONALDsophymarine-openregistry-h-john-duncan-finlay-macdonald-0a1132 | ORDINARY | 1 | 50.00% |
| JUDITH CAROLINE MACDONALDsophymarine-openregistry-h-judith-caroline-macdonald-51d7ec | ORDINARY | 1 | 50.00% |
GLENCAIRN PROPERTIES LIMITED
sophymarine-openregistry-gb-08871095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Foss Islands House, York, North Yorkshire, YO31 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD AND CHRISTINE MACDONALDsophymarine-openregistry-h-donald-and-christine-macdonald-6301a1 | ORDINARY | 1 | |
| RUARIDH MACDONALDsophymarine-openregistry-h-ruaridh-macdonald-707d3f | ORDINARY | 0 | |
KANADEVIA INOVA BIOGAS WRAY HOUSE LTD
sophymarine-openregistry-gb-08871776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Marlborough House Westminster Place, York, YO26 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANADEVIA INOVA BIOGAS HOLDCO LTDsophymarine-openregistry-gb-12449632 | ORDINARY | 86 | |
| JOHN MICHAEL DOUGLASsophymarine-openregistry-h-john-michael-douglas-e26e52 | ORDINARY | 14 | |
SAXBRIDGE LIMITED
sophymarine-openregistry-gb-08889459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27a New Street, York, East Riding Of Yorkshire, YO42 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE SHARP FUNERAL DIRECTORS LTDsophymarine-openregistry-gb-04866867 | ORDINARY | 1 | |
| STEPHANIE JANE SADOFSKYsophymarine-openregistry-h-stephanie-jane-sadofsky-266fcd | ORDINARY | 0 | |
ANDREW BRIND LTD
sophymarine-openregistry-gb-08893413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 60 Gladstone Street, York, YO24 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRINDsophymarine-openregistry-gb-08893413 | ORD | 50 | |
| LORRAINE BRINDsophymarine-openregistry-h-lorraine-brind-e17385 | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| M BRIND CONSULTING LTDsophymarine-openregistry-gb-11148713 | Holds shares in | C ORDINARY · 14.29% |
| BUSHFIRE LIMITEDsophymarine-openregistry-gb-03018822 | Holds shares in | A ORDINARY |
NORTHERN SHEET PILES LIMITED
sophymarine-openregistry-gb-08893673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Back Lane, York, YO26 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STORRYsophymarine-openregistry-h-john-storry-872306 | ORDINARY | 100 | 100.00% |
| VICTORIA STORRYsophymarine-openregistry-h-victoria-storry-0f4700 | ORDINARY | 0 | 0.00% |
RED & BLACK CONTRACTS LIMITED
sophymarine-openregistry-gb-08897952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 26 Main Avenue, York, YO31 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WAINWRIGHTsophymarine-openregistry-h-karen-wainwright-6054be | ORDINARY | 2 | 100.00% |
| PATRICK WAINWRIGHTsophymarine-openregistry-h-patrick-wainwright-2f2d52 | ORDINARY | 2 | 100.00% |
JSW PROJECTS LIMITED
sophymarine-openregistry-gb-08905219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 124 Acomb Road, York, North Yorkshire, YO24 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILIP WILSONsophymarine-openregistry-h-simon-philip-wilson-c364c1 | ORDINARY | 20 | 100.00% |
| JACQUELINE WILSONsophymarine-openregistry-h-jacqueline-wilson-44728e | ORDINARY | 0 | 0.00% |
HOLLY TREE PROPERTY LIMITED
sophymarine-openregistry-gb-08926365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cedar Lodge, York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MCCLARENsophymarine-openregistry-h-victoria-mcclaren-b83b76 | ORDINARY | 1 | 50.00% |
| WILLIAM PETER WARDsophymarine-openregistry-h-william-peter-ward-69a0d1 | ORDINARY | 1 | 50.00% |
GLENCAIRN FINANCE LIMITED
sophymarine-openregistry-gb-08929318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Foss Islands House, York, YO31 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD AND CHRISTINE MACDONALDsophymarine-openregistry-h-donald-and-christine-macdonald-6301a1 | ORDINARY | 2 | |
| MARJORIE MACDONALDsophymarine-openregistry-h-marjorie-macdonald-527a97 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BWUK OPERATOR LTDsophymarine-openregistry-gb-05903109 | Holds shares in | ORDINARY |
NORMAN & SONS LTD
sophymarine-openregistry-gb-08932899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98 Walmgate, York, YO1 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHALED YAFAIsophymarine-openregistry-h-mohammed-khaled-yafai-d7ed2c | ORDINARY | 1 | |
| KHALED MOHAMMED YAFAIsophymarine-openregistry-h-khaled-mohammed-yafai-8b9d34 | ORDINARY | 0 | |
DMKH CONSULTING LTD
sophymarine-openregistry-gb-08945931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- 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
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HILARYsophymarine-openregistry-h-david-hilary-e41d5d | ORDINARY | 100 | 100.00% |
| TRUDY JANE HILARYsophymarine-openregistry-h-trudy-jane-hilary-880faf | ORDINARY | 0 | 0.00% |