UK companies/York/Page 130
Companies in York and their shareholdersPage 130 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
TALENT EDGE CONSULTING LIMITED
sophymarine-openregistry-gb-09143252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MATTHAMSsophymarine-openregistry-h-christopher-john-matthams-f7edc3 | ORDINARY | 67 | 67.00% |
| HANNAH MASHA MATTHAMSsophymarine-openregistry-h-hannah-masha-matthams-1aba2e | ORDINARY | 33 | 33.00% |
BARRETT DEVELOPMENTS & LETTINGS LIMITED
sophymarine-openregistry-gb-09155181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Club Chambers, York, North Yorkshire, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN BARRETTsophymarine-openregistry-h-james-stephen-barrett-7abf25 | ORDINARY | 10 | |
| SARA JAYNE BARRETTsophymarine-openregistry-h-sara-jayne-barrett-25feeb | ORDINARY | 0 | |
CHENEY COMMERCIALS LTD
sophymarine-openregistry-gb-09158203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tiger Works Holme Industrial Estate, York, YO43 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM SCOTT CHENEYsophymarine-openregistry-h-callum-scott-cheney-48c847 | ORDINARY | 1 | 50.00% |
| MALCOLM ANTHONY CHENEYsophymarine-openregistry-h-malcolm-anthony-cheney-f2cdca | ORDINARY | 1 | 50.00% |
ABELO LTD
sophymarine-openregistry-gb-09173632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Old Station Yard Common Road, York, YO19 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN CIERNIAKsophymarine-openregistry-h-damian-cierniak-b60514 | ORDINARY | 1 | 50.00% |
| KATARZYNA WOLODKO CIERNIAKsophymarine-openregistry-h-katarzyna-wolodko-cierniak-644e33 | ORDINARY | 1 | 50.00% |
GARRICK FARM ENTERPRISES LTD
sophymarine-openregistry-gb-09177471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Garrick Farm Howden Road, York, East Yorkshire, YO43 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES WAYNE MIDDLEBROOKsophymarine-openregistry-h-miles-wayne-middlebrook-326904 | ORD | 1 | 50.00% |
| PENELOPE BRONWEN MIDDLEBROOKsophymarine-openregistry-h-penelope-bronwen-middlebrook-471807 | ORD | 1 | 50.00% |
HATTCHAR AGRI LIMITED
sophymarine-openregistry-gb-09186506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARD ROBINSONsophymarine-openregistry-h-benjamin-edward-robinson-974219 | ORDINARY | 55 | 55.00% |
| SHARON MARIE ROBINSONsophymarine-openregistry-h-sharon-marie-robinson-47b544 | ORDINARY | 45 | 45.00% |
HOXNE PARK LIMITED
sophymarine-openregistry-gb-09187061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Hoxne Farm Sheriff Hutton Road, York, North Yorkshire, YO32 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ATKINSONsophymarine-openregistry-h-nicola-atkinson-3f1a25 | ORDINARY | 10 | |
| TONY GILLsophymarine-openregistry-h-tony-gill-abab84 | ORDINARY | 0 | |
KIMBERLITE GLASS (YORK) LIMITED
sophymarine-openregistry-gb-09190174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- 8 Marsden Park, York, YO30 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD APPLETONsophymarine-openregistry-h-edward-appleton-e42e1a | ORDINARY | 65 | |
| CLARE APPLETONsophymarine-openregistry-h-clare-appleton-bd11ef | ORDINARY | 35 | |
K & J CONSTRUCTION (YORK) LTD
sophymarine-openregistry-gb-09219867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 33 Greenshaw Drive, York, YO32 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GOTTsophymarine-openregistry-h-kevin-gott-4499de | ORDINARY | 100 | |
| JEFFREY GOTTsophymarine-openregistry-h-jeffrey-gott-c91fa2 | ORDINARY | 0 | |
DRIVESPEED DIGITAL LIMITED
sophymarine-openregistry-gb-09245478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Unit 5 Arabesque House, York, Yorkshire, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIVESPEED GROUP LIMITEDsophymarine-openregistry-gb-10753162 | ORDINARY | 100 | 100.00% |
| RBA NETWORK LIMITEDsophymarine-openregistry-gb-06926241 | ORDINARY | 0 | 0.00% |
RAIL INFRASTRUCTURE SERVICES LTD
sophymarine-openregistry-gb-09248343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES HOLLINGSsophymarine-openregistry-h-david-james-hollings-c46053 | ORDINARY SHARE | 80 | 80.00% |
| JOANNE HOLLINGSsophymarine-openregistry-h-joanne-hollings-2e912e | ORDINARY SHARE | 20 | 20.00% |
PAW PRINT PROMOTIONS LTD
sophymarine-openregistry-gb-09275909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD DILWORTHsophymarine-openregistry-h-jonathan-edward-dilworth-d8d2bc | ORDINARY SHARES | 2 | 100.00% |
| CLIVE PEERS GREENHALGHsophymarine-openregistry-h-clive-peers-greenhalgh-e0b9fd | ORDINARY SHARES | 0 | 0.00% |
FINANCIAL FIONA LTD
sophymarine-openregistry-gb-09278824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LOUISE KETTLESTRINGsophymarine-openregistry-h-fiona-louise-kettlestring-8c56f1 | ORDINARY | 80 | 80.00% |
| ROBIN KETTLESTRINGsophymarine-openregistry-h-robin-kettlestring-ebe869 | ORDINARY | 20 | 20.00% |
HAXBY MARTIAL ARTS LIMITED
sophymarine-openregistry-gb-09284444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Sawyers Crescent, York, YO23 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PRATTsophymarine-openregistry-h-gareth-pratt-e5d991 | ORDINARY | 100 | |
| CHANTAL PRATTsophymarine-openregistry-h-chantal-pratt-45804a | ORDINARY | 0 | |
PALMER PROJECTS LTD
sophymarine-openregistry-gb-09291928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- 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 |
|---|
| AMANDA LOUISE PALMERsophymarine-openregistry-h-amanda-louise-palmer-66dae6 | ORDINARY SHARE | 96 | 96.00% |
| STEPHEN JOHN PALMERsophymarine-openregistry-h-stephen-john-palmer-a4e577 | ORDINARY SHARE | 4 | 4.00% |
RASEN LIMITED
sophymarine-openregistry-gb-09299218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manor Croft, York, YO41 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KITEsophymarine-openregistry-h-peter-kite-e86582 | ORDINARY | 200 | |
| SHIRLEY SPRECKLEYsophymarine-openregistry-h-shirley-spreckley-c867eb | ORDINARY | 0 | |
BROOM ASSOCIATES LIMITED
sophymarine-openregistry-gb-09302521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Railway Street, York, YO42 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BROOMsophymarine-openregistry-h-gareth-broom-520e75 | ORDINARY | 75 | |
| VICTORIA BROOMsophymarine-openregistry-h-victoria-broom-015e1a | ORDINARY | 25 | |
THE STONE TROUGH INN LIMITED
sophymarine-openregistry-gb-09335650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Stone Trough, York, North Yorkshire, YO60 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE WHITNEYsophymarine-openregistry-h-andrew-george-whitney-a23048 | ORDINARY | 1,000 | 100.00% |
| MARTIN JAMES BRIDGEsophymarine-openregistry-h-martin-james-bridge-71db1d | ORDINARY | 0 | 0.00% |
SOUTHBANK RACING LTD
sophymarine-openregistry-gb-09337664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- 54 Bootham, York, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE JAMES VINCENTsophymarine-openregistry-h-mr-lee-james-vincent-6aebd4 | ORDINARY | 50 | |
| MRS DIANE MARY VINCENTsophymarine-openregistry-h-mrs-diane-mary-vincent-1c41bc | ORDINARY | 50 | |
PALLADIAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09354110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Middlethorpe Business Park Sim Balk Lane, York, YO23 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GIBBONSsophymarine-openregistry-h-simon-gibbons-f8376d | ORDINARY | 102 | |
| PALLADIAN (YORK) LTDsophymarine-openregistry-gb-08037238 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALLADIAN (YORK) LIMITEDsophymarine-openregistry-gb-08037238 | Holds shares in | ORDINARY |