UK companies/York/Page 131
Companies in York and their shareholdersPage 131 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
JANICO OF YORK LIMITED
sophymarine-openregistry-gb-09357219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 62 Balmoral Terrace, York, North Yorkshire, YO23 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPLE HOLDINGS (YORK) LTDsophymarine-openregistry-gb-16329633 | ORDINARY | 1,000 | |
| LESLEY FROSTsophymarine-openregistry-h-lesley-frost-051ac1 | ORDINARY | 0 | |
SULLIVAN GROUP LIMITED
sophymarine-openregistry-gb-09378099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARED SULLIVANsophymarine-openregistry-h-jared-sullivan-9f0beb | A ORDINARY | 20,299,500 | |
| BEATRICE SULLIVANsophymarine-openregistry-h-beatrice-sullivan-cc0288 | A ORDINARY | 6,799,500 | |
ICE CUBED CAPITAL LIMITED
sophymarine-openregistry-gb-09379154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Office 3, 31, York, YO30 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DAYsophymarine-openregistry-h-patrick-day-175545 | ORDINARY | 50 | 50.00% |
| THOMAS FRANKsophymarine-openregistry-h-thomas-frank-7a5a89 | ORDINARY | 50 | 50.00% |
CHARLOTTE BRADLEY TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-09412264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Highfields Industrial Estate, York, East Yorkshire, YO43 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LUCY BRADLEYsophymarine-openregistry-h-charlotte-lucy-bradley-6009d2 | ORDINARY | 167 | 50.00% |
| PHILIP NASHsophymarine-openregistry-h-philip-nash-3c817d | ORDINARY | 167 | 50.00% |
HUMBERTON GROUP LIMITED
sophymarine-openregistry-gb-09414304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Humberton, York, North Yorkshire, YO6 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARLTON SOWRAYsophymarine-openregistry-h-david-carlton-sowray-c35b91 | ORDINARY | 50 | 50.00% |
| RACHEL SOWRAYsophymarine-openregistry-h-rachel-sowray-3eaee7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUMBERTON ONE LIMITEDsophymarine-openregistry-gb-09413065 | Holds shares in | ORDINARY · 100.00% |
| HUMBERTON TWO LIMITEDsophymarine-openregistry-gb-09413159 | Holds shares in | ORDINARY · 100.00% |
LMH ACCOUNTANCY & BOOKKEEPING LIMITED
sophymarine-openregistry-gb-09416526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 37 Thistle House, York, North Yorkshire, YO23 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE HAWKSWORTHsophymarine-openregistry-h-leslie-hawksworth-34b7fb | ORDINARY | 100 | |
| JOANNE HAWKSWORTHsophymarine-openregistry-h-joanne-hawksworth-cb205f | ORDINARY | 0 | |
ROOMS4GROUPS LIMITED
sophymarine-openregistry-gb-09426782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ELIZABETH TURLEY ALLERTONsophymarine-openregistry-h-maria-elizabeth-turley-allerton-6e59d3 | ORD | 100 | |
| JAMES ALLERTONsophymarine-openregistry-h-james-allerton-a26ea6 | ORD | 0 | |
DAYTON AUDIO LIMITED
sophymarine-openregistry-gb-09428034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- DORMANT
- SIC
- 47430 — Retail sale of audio and video equipment 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 | 1 | |
| IAN CHILDSsophymarine-openregistry-h-ian-childs-6be4e1 | ORDINARY | 0 | |
DAYTON AUDIO UK LIMITED
sophymarine-openregistry-gb-09430323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- DORMANT
- SIC
- 47430 — Retail sale of audio and video equipment 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 | 1 | |
| IAN CHILDSsophymarine-openregistry-h-ian-childs-6be4e1 | ORDINARY | 0 | |
LEATHLEY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09439893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE AMY BARONsophymarine-openregistry-h-charlotte-amy-baron-e3022e | ORDINARY | 50 | 50.00% |
| CLAIRE MICHELE LEATHLEYsophymarine-openregistry-h-claire-michele-leathley-bdcce1 | ORDINARY | 50 | 50.00% |
RHW PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-09446994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 91 Albemarle Road, York, YO23 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CAMERON TULLOCHsophymarine-openregistry-h-ian-cameron-tulloch-d9f3b8 | ORDINARY | 100 | |
| PETER ATKINSONsophymarine-openregistry-h-peter-atkinson-811f6e | ORDINARY | 0 | |
FAT PIGEON PUB COMPANY LIMITED
sophymarine-openregistry-gb-09450141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Last Drop Inn, York, YO1 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GERARD KEMPsophymarine-openregistry-h-paul-gerard-kemp-dd4298 | ORD | 50 | 50.00% |
| SHELLEY REBECCA KEMPsophymarine-openregistry-h-shelley-rebecca-kemp-1a5f7f | ORD | 50 | 50.00% |
S H ADVISORY LIMITED
sophymarine-openregistry-gb-09458277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Ashton Gardens, York, YO41 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELAINE HOPKINSsophymarine-openregistry-h-susan-elaine-hopkins-ee1020 | ORDINARY | 100 | |
| STEVEN HOPKINSsophymarine-openregistry-h-steven-hopkins-fc0762 | ORDINARY | 0 | |
| SUSAN ELAINE HOPKINSsophymarine-openregistry-h-susan-elaine-hopkins-ee1020 | ORDINARY | 0 | |
DAKANS CONSULTANCY LTD
sophymarine-openregistry-gb-09465709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Twin Oaks, York, YO23 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION KHANsophymarine-openregistry-h-marion-khan-f5c373 | ORDINARY | 75 | |
| DANIEL KHANsophymarine-openregistry-h-daniel-khan-da7284 | ORDINARY | 25 | |
MAXWELL & KENNEDY LIMITED
sophymarine-openregistry-gb-09465949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cobdale Cottage Cobdale Lane, York, YO42 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE KENNEDYsophymarine-openregistry-h-sarah-jane-kennedy-01c3b6 | ORDINARY | 74 | |
| ALISTAIR CLIFTON KENNEDYsophymarine-openregistry-h-alistair-clifton-kennedy-5e3a93 | ORDINARY | 26 | |
MEDITERRANEAN LUXURY FOODS LIMITED
sophymarine-openregistry-gb-09475040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Bradgate House Chapel Lane, York, YO61 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES LESLIE SWEETsophymarine-openregistry-h-peter-james-leslie-sweet-4c9918 | ORDINARY | 100 | |
| BENEDICT MAXWELL LESLIE SWEETsophymarine-openregistry-h-benedict-maxwell-leslie-sweet-99c295 | ORDINARY | 0 | |
SD METCALFE LIMITED
sophymarine-openregistry-gb-09477454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01630 — Post-harvest crop activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Low House Farm Aldborough, York, North Yorkshire, YO51 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DOUGLAS METCALFEsophymarine-openregistry-h-stephen-douglas-metcalfe-c013d1 | ORDINARY | 75 | 75.00% |
| MIRIAM ESTHER METCALFEsophymarine-openregistry-h-miriam-esther-metcalfe-6ecb23 | ORDINARY | 25 | 25.00% |
BUTTON-DOWN LTD
sophymarine-openregistry-gb-09482636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities - Registered office
- 8 - 9 College Street, York, YO1 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LOUIS BAMBERsophymarine-openregistry-h-alex-louis-bamber-9416da | ORDINARY | 50 | 50.00% |
| PETER BRANDONsophymarine-openregistry-h-peter-brandon-20e121 | ORDINARY | 50 | 50.00% |
ARTS PHOTOGRAPHY SCHOOLS LIMITED
sophymarine-openregistry-gb-09487741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD GREGORYsophymarine-openregistry-h-charles-edward-gregory-9a6bb6 | ORDINARY | 50 | 50.00% |
| TESSA FREUNDsophymarine-openregistry-h-tessa-freund-46217d | ORDINARY | 50 | 50.00% |
VIATIC LTD
sophymarine-openregistry-gb-09491154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 31 Harlow Road, York, YO24 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SIMON GRAHAMsophymarine-openregistry-h-ian-simon-graham-6c33cc | ORD | 95 | |
| TAMASIN ISABEL GREENOUGH GRAHAMsophymarine-openregistry-h-tamasin-isabel-greenough-graham-fbe164 | ORD | 5 | |