UK companies/York/Page 135
Companies in York and their shareholdersPage 135 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
ROUND PEBBLE HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-10016907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 35 Church Street, York, North Yorkshire, YO19 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLEsophymarine-openregistry-gb-04732809 | ORDINARY | 100 | |
| CLAIRE COLEsophymarine-openregistry-h-claire-cole-187cde | ORDINARY | 100 | |
REBALANCE STUDIOS LTD
sophymarine-openregistry-gb-10021545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Ground Floor, York, North Yorkshire, YO30 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CLAIRE NICKSONsophymarine-openregistry-h-lucy-claire-nickson-019f2b | ORDINARY | 100 | 100.00% |
| DEBORAH JENKINSsophymarine-openregistry-h-deborah-jenkins-8a6b56 | ORDINARY | 0 | 0.00% |
RMD ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-10039703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 28 Shipton Road, York, YO30 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER THOMAS DALEsophymarine-openregistry-h-adam-christopher-thomas-dale-cd5f1b | ORDINARY | 1 | 50.00% |
| VICTORIA MAGDALENA DALEsophymarine-openregistry-h-victoria-magdalena-dale-6b7ec9 | ORDINARY | 1 | 50.00% |
GOHIRE TECHNOLOGIES LTD
sophymarine-openregistry-gb-10056150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | ORDINARY | 50 | 50.00% |
| DAVID DEWEYsophymarine-openregistry-h-david-dewey-6ce88b | ORDINARY | 50 | 50.00% |
A & B L R LTD
sophymarine-openregistry-gb-10065569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Elm Tree York Road, York, East Yorkshire, YO43 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TRIPPsophymarine-openregistry-h-andrew-tripp-7149eb | ORDINARY | 100 | |
| BRIAN TRIPPsophymarine-openregistry-h-brian-tripp-dcbbe1 | ORDINARY | 0 | |
G H JOINERY (YORK) LIMITED
sophymarine-openregistry-gb-10065782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 8 Low Poppleton Lane, York, North Yorkshire, YO26 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GILES TIMOTHY HADAWAYsophymarine-openregistry-h-mr-giles-timothy-hadaway-574d8c | ORDINARY | 70 | |
| MRS SAMANTHA HADAWAYsophymarine-openregistry-h-mrs-samantha-hadaway-5bc137 | ORDINARY | 30 | |
JORVIK REFRIGERATION LIMITED
sophymarine-openregistry-gb-10071398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN BARKERsophymarine-openregistry-h-graham-john-barker-451770 | ORDINARY | 5 | 50.00% |
| LOUISE BARKERsophymarine-openregistry-h-louise-barker-9b6943 | ORDINARY | 5 | 50.00% |
KW (YORK) LIMITED
sophymarine-openregistry-gb-10072499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WALKERsophymarine-openregistry-h-kevin-walker-01d9a9 | ORDINARY | 1 | |
| YORK PULLMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-07028776 | ORDINARY | 0 | |
ASPIRE ACCOUNTANCY SCHOOL LIMITED
sophymarine-openregistry-gb-10073833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Independence House Millfield Lane, York, YO26 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWANNE FRANKLANDsophymarine-openregistry-h-rowanne-frankland-d7a1c4 | ORDINARY | 100 | 100.00% |
| SARAH RHODESsophymarine-openregistry-h-sarah-rhodes-e03019 | ORDINARY | 0 | 0.00% |
NPH LTD
sophymarine-openregistry-gb-10076929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 55 The Garlands, York, YO30 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RUSSELLsophymarine-openregistry-h-amanda-russell-a18728 | ORDINARY | 1 | |
| BARRY RUSSELLsophymarine-openregistry-h-barry-russell-44b842 | ORDINARY | 1 | |
LUCIUS BOOKS LIMITED
sophymarine-openregistry-gb-10080485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 70 Micklegate, York, N Yorks, YO1 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD JOHN HALLGATEsophymarine-openregistry-h-james-edward-john-hallgate-9e7707 | ORDINARY | 100 | |
| GEORGINA VICTORIA HALLGATEsophymarine-openregistry-h-georgina-victoria-hallgate-9447e2 | ORDINARY | 0 | |
JCM SOLUTIONS 11 LTD
sophymarine-openregistry-gb-10083617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Tower House, York, YO1 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MARLINGsophymarine-openregistry-h-christina-marling-c82b7c | ORDINARY | 1 | |
| JOHN MARLINGsophymarine-openregistry-h-john-marling-662051 | ORDINARY | 1 | |
ABG YORK LIMITED
sophymarine-openregistry-gb-10087739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 11 North Lodge, York, YO30 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STANLEYsophymarine-openregistry-gb-09548183 | ORDINARY | 100 | |
| REBECCA STANLEYsophymarine-openregistry-h-rebecca-stanley-b6e833 | ORDINARY | 0 | |
RIGHT 4 SITE LIMITED
sophymarine-openregistry-gb-10089577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Bradgate House Chapel Lane, York, YO61 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NEIL HUDSONsophymarine-openregistry-h-mark-neil-hudson-bedc9c | ORDINARY | 15 | 75.00% |
| EMMA JANE HUDSONsophymarine-openregistry-h-emma-jane-hudson-4f04be | ORDINARY | 5 | 25.00% |
J R WALTON LIMITED
sophymarine-openregistry-gb-10090799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- School House 25 Main Street, York, East Yorkshire, YO43 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD WALTONsophymarine-openregistry-h-james-richard-walton-91f5ce | ORDINARY | 72 | |
| CHARLOTTE WALTONsophymarine-openregistry-h-charlotte-walton-9924f1 | ORDINARY | 28 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHALLERTON AUCTIONS LIMITEDsophymarine-openregistry-gb-00121323 | Holds shares in | ORDINARY |
| KIPPINGTON ROADS (SEVENOAKS) LIMITEDsophymarine-openregistry-gb-00311150 | Holds shares in | ORDINARY |
MJR YORK LIMITED
sophymarine-openregistry-gb-10099085
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. MICHAEL JOSEPH HARRISONsophymarine-openregistry-h-mr-michael-joseph-harrison-72217d | ORDINARY | 1 | |
| MRS. ELIZABETH LINDA HARRISONsophymarine-openregistry-h-mrs-elizabeth-linda-harrison-8545bf | ORDINARY | 1 | |
AUTOVIP SALES LTD
sophymarine-openregistry-gb-10112533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- The Banda, Husthwaite Yorkshire England Yo61 4p, York, YO61 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR KAYEsophymarine-openregistry-h-alistair-kaye-e9349b | ORDINARY | 25,000 | |
| CLAIRE MARGARET BRISTOWsophymarine-openregistry-h-claire-margaret-bristow-f71798 | ORDINARY | 0 | |
KIMMOISA CAPITAL MANAGEMENT LTD
sophymarine-openregistry-gb-10133220
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- The Cobbles Market Place, York, North Yorkshire, YO61 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CHESTERSsophymarine-openregistry-h-joseph-chesters-07e3c9 | ORDINARY | 100 | 100.00% |
| VANESSA COULSONsophymarine-openregistry-h-vanessa-coulson-91d0ad | ORDINARY | 0 | 0.00% |
HARPIN PARKIN AVIATION LIMITED
sophymarine-openregistry-gb-10164325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Estate Office The Priory Estate, York, North Yorkshire, YO26 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID HARPINsophymarine-openregistry-h-richard-david-harpin-6e2487 | ORDINARY | 200 | |
| STEPHEN NICHOLAS PARKINsophymarine-openregistry-h-stephen-nicholas-parkin-eb4b4a | ORDINARY | 0 | |
ROCKAR 2 LIMITED
sophymarine-openregistry-gb-10199857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 1 Monckton Court, South Newbald Road, York, YO43 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKAR RETAIL LIMITEDsophymarine-openregistry-gb-13309821 | ORDINARY | 6,752,737 | |
| ROCKAR 2016 LIMITEDsophymarine-openregistry-gb-09969640 | ORDINARY | 0 | |