UK companies/York/Page 132
Companies in York and their shareholdersPage 132 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 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
DAVID WHITE FIREPLACES LIMITED
sophymarine-openregistry-gb-09493585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 39 Carr Lane, York, YO26 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID WHITEsophymarine-openregistry-h-mr-david-white-c486d4 | ORDINARY | 70 | |
| MRS LEAH WHITEsophymarine-openregistry-h-mrs-leah-white-634272 | ORDINARY | 30 | |
SUPPLEMENTS WISE LTD
sophymarine-openregistry-gb-09495680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Concept Business Centre, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DUNNEsophymarine-openregistry-gb-11731948 | ORDINARY | 2 | |
| ELLIOT RICHARDSsophymarine-openregistry-h-elliot-richards-683f84 | ORDINARY | 0 | |
1079 FITNESS LIMITED
sophymarine-openregistry-gb-09497950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1079 Fitness York Road, York, East Riding Of Yorkshire, YO42 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WM TRADING GROUP LTDsophymarine-openregistry-gb-15794619 | ORDINARY | 4 | 100.00% |
| EDWARD SYKESsophymarine-openregistry-h-edward-sykes-c1edf2 | ORDINARY | 0 | 0.00% |
REDFERN MEDIA LIMITED
sophymarine-openregistry-gb-09512063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Birtley Cottage 1 Moorlands Lane, York, YO61 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARVEY REDFERNsophymarine-openregistry-h-simon-harvey-redfern-931d7d | ORDINARY | 5 | 50.00% |
| SOPHIE ELIZABETH REDFERNsophymarine-openregistry-h-sophie-elizabeth-redfern-9dfff3 | ORDINARY | 5 | 50.00% |
LUXURY HOTELS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09518221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5, Concept Court Kettlestring Lane, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VERNAsophymarine-openregistry-gb-04344613 | ORDINARY | 1 | |
| LONDON EQUITY HOLDINGS LTDsophymarine-openregistry-gb-06535542 | ORDINARY | 0 | |
TIDDLER INVESTMENTS LTD
sophymarine-openregistry-gb-09556132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mill Cottage Millington, York, YO42 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL MARIE CHENEYsophymarine-openregistry-h-jill-marie-cheney-600601 | ORD | 2 | 100.00% |
| PAUL WILLIAM CHENEYsophymarine-openregistry-h-paul-william-cheney-f1c61c | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUEEN'S COURT (HULL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04508768 | Holds shares in | ORDINARY · 1.74% |
| WOLSLEY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02909410 | Holds shares in | ORDINARY |
DERRINGS LTD
sophymarine-openregistry-gb-09556545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- New Derrings Farmhouse, York, YO61 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN COWTONsophymarine-openregistry-h-adrian-cowton-5b8b71 | ORDINARY | 75 | |
| BETH GEORGINA COWTONsophymarine-openregistry-h-beth-georgina-cowton-4c1f30 | ORDINARY | 25 | |
SMART BUSINESS SERVICES LTD
sophymarine-openregistry-gb-09556888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Beckside, York, YO41 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LLOYDsophymarine-openregistry-gb-11627885 | ORDINARY | 87 | 87.00% |
| ABIGAIL MARY ELIZABETH LLOYDsophymarine-openregistry-h-abigail-mary-elizabeth-lloyd-a22fa5 | ORDINARY | 13 | 13.00% |
AIMMUNE THERAPEUTICS UK LIMITED
sophymarine-openregistry-gb-09559128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- SMALL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Nestle House, York, YO31 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMMUNE THERAPEUTICS IRELAND LIMITEDsophymarine-openregistry-h-aimmune-therapeutics-ireland-limited-d982ab | ORDINARY | 1,000 | |
| AIMMUNE THERAPEUTICS (BERMUDA) LTD.sophymarine-openregistry-h-aimmune-therapeutics-bermuda-ltd-9b91e2 | ORDINARY | 0 | |
EIGER HM LIMITED
sophymarine-openregistry-gb-09568930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Townend Farm, York, YO43 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEDLEY JAMES ROGER AYLOTTsophymarine-openregistry-h-hedley-james-roger-aylott-381526 | ORDINARY | 2 | |
| MARION AIDA AYLOTTsophymarine-openregistry-h-marion-aida-aylott-541518 | ORDINARY | 0 | |
RENU TPS LTD
sophymarine-openregistry-gb-09571527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46190 — Agents involved in the sale of a variety of goods - Registered office
- 44 Bridge Road, York, YO23 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STUBBSsophymarine-openregistry-h-peter-stubbs-2810f9 | ORDINARY | 20,017,777 | |
| FYSCFsophymarine-openregistry-h-fyscf-c6d865 | ORDINARY | 0 | |
THOMPSON PROPERTIES N.Y. LTD
sophymarine-openregistry-gb-09580772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2a Acomb Court Front Street, York, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807a | ORD | 100 | |
| JUDITH PATRICIA THOMPSONsophymarine-openregistry-h-judith-patricia-thompson-b944c1 | ORD | 0 | |
MRS MOP-IT.COM IRONING LIMITED
sophymarine-openregistry-gb-09593829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Grove Farm, York, YO42 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER LEE HODGSONsophymarine-openregistry-h-spencer-lee-hodgson-2737b6 | ORDINARY | 51 | 51.00% |
| JILLIAN LESLEY ATKIN-HODGSONsophymarine-openregistry-h-jillian-lesley-atkin-hodgson-dd7d74 | ORDINARY | 49 | 49.00% |
BREW YORK LIMITED
sophymarine-openregistry-gb-09607690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- Unit 1 Handley Park, York, North Yorkshire, YO19 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE SMITHsophymarine-openregistry-gb-15819170 | ORDINARY | 37,281 | 51.00% |
| LEE GRABHAMsophymarine-openregistry-h-lee-grabham-6cc5fd | ORDINARY | 35,819 | 49.00% |
ON THE FENCE (YORK) LIMITED
sophymarine-openregistry-gb-09631318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate - Registered office
- Units 3, 5 & 10, Park House Farm Pottery Lane, York, YO32 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA BELLHOUSEsophymarine-openregistry-h-diana-bellhouse-2617b0 | ORDINARY | 1 | 50.00% |
| RICKY BELLHOUSEsophymarine-openregistry-h-ricky-bellhouse-37cbb1 | ORDINARY | 1 | 50.00% |
GALTRES RETREAT & LODGE PARK LTD
sophymarine-openregistry-gb-09634517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- SMALL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- C/O Prestige Country Parks Melbourne Road, York, Yorkshire, YO42 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTIGE COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-11451745 | ORD | 1 | |
| BASLOW HOLDINGS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09347618 | ORD | 0 | |
STAGE ONE HIRE LIMITED
sophymarine-openregistry-gb-09670892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Hangar 88 Marston Business Park, York, North Yorkshire, YO26 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAGE ONE GROUP LIMITEDsophymarine-openregistry-gb-07891855 | ORDINARY | 2 | |
| MARK NICHOLAS JOHNSONsophymarine-openregistry-h-mark-nicholas-johnson-a0b877 | ORDINARY | 0 | |
N JAGGER LIMITED
sophymarine-openregistry-gb-09678239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
43120 — Site preparation - Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JAGGERsophymarine-openregistry-h-nigel-jagger-b082e1 | ORDINARY | 10 | |
| JULIE ANNE JAGGERsophymarine-openregistry-h-julie-anne-jagger-549b4c | ORDINARY | 0 | |
MANOR SMILES LTD
sophymarine-openregistry-gb-09694608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Fulford Lodge 1 Heslington Lane, York, North Yorks, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH MATMARIsophymarine-openregistry-h-avinash-matmari-3c3f85 | ORDINARY | 50 | |
| RASHMI MATMARIsophymarine-openregistry-h-rashmi-matmari-7483d3 | ORDINARY | 50 | |
M&A INVESTMENTS (YORK) LIMITED
sophymarine-openregistry-gb-09705340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Camsey House, Foxoak Park Common Road, York, North Yorkshire, YO19 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JANINE REDPATHsophymarine-openregistry-h-anna-janine-redpath-3f2dcc | ORDINARY | 100 | 50.00% |
| MARK COLIN REDPATHsophymarine-openregistry-h-mark-colin-redpath-e8d781 | ORDINARY | 100 | 50.00% |