UK companies/York/Page 136
Companies in York and their shareholdersPage 136 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 42 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
COLIN DINNIE SOLUTIONS LTD
sophymarine-openregistry-gb-10202615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Elmwood House York Road, York, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROBERTSON DINNIEsophymarine-openregistry-h-colin-robertson-dinnie-0532a1 | ORDINARY | 100 | |
| DIANE ROBERTSON DINNIEsophymarine-openregistry-h-diane-robertson-dinnie-f1579f | ORDINARY | 0 | |
BUTTONWOOD DEVELOPMENTS LTD
sophymarine-openregistry-gb-10203843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Office 3, 31, York, YO30 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK NICHOLAS DAYsophymarine-openregistry-h-patrick-nicholas-day-3508b9 | ORDINARY | 50 | 50.00% |
| THOMAS DAVID FRANKsophymarine-openregistry-h-thomas-david-frank-b22b34 | ORDINARY | 50 | 50.00% |
LIONHEART PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10206133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Inchmarlo Station Road, York, YO26 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COULTHARDsophymarine-openregistry-h-peter-coulthard-b05c05 | ORDINARY | 100 | |
| LESLEY COULTHARDsophymarine-openregistry-h-lesley-coulthard-8b7c1d | ORDINARY | 0 | |
ACTIV8 COACHING LIMITED
sophymarine-openregistry-gb-10208905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN VICTOR WEDGWOODsophymarine-openregistry-h-owen-victor-wedgwood-02f6d9 | ORDINARY | 2 | 100.00% |
| SADIE ELLEN WEDGWOODsophymarine-openregistry-h-sadie-ellen-wedgwood-5a06d3 | ORDINARY | 0 | 0.00% |
NICK LATUS JOINERY LIMITED
sophymarine-openregistry-gb-10209167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 19 Railway Street, York, YO42 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LATUSsophymarine-openregistry-h-nicholas-latus-1cc7c1 | ORDINARY | 100 | |
| NICOLA LATUSsophymarine-openregistry-h-nicola-latus-a6205d | ORDINARY | 0 | |
WHELDRAKE HEALTHCARE LIMITED
sophymarine-openregistry-gb-10222746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- The Surgery York Road, York, YO41 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE KESSENsophymarine-openregistry-h-nicole-kessen-30b9bf | ORDINARY | 1 | |
| TIMOTHY LONGMOREsophymarine-openregistry-h-timothy-longmore-dcabfd | ORDINARY | 0 | |
ALMA PELLY LIMITED
sophymarine-openregistry-gb-10234942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Waverley Street, York, YO31 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESSIE CURZON INCsophymarine-openregistry-h-bessie-curzon-inc-689d17 | ORDINARY | 1 | |
| DUNCAN JAMES TURNBULLsophymarine-openregistry-h-duncan-james-turnbull-a729f6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORINTHIAN RUBBER UK LTDsophymarine-openregistry-gb-13186340 | Holds shares in | ORDINARY · 22.38% |
PIKE HILLS GOLF CLUB TRADING LTD
sophymarine-openregistry-gb-10250574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- Pike Hills Golf Club, York, YO23 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIKE HILLS GOLF CLUB CIOsophymarine-openregistry-h-pike-hills-golf-club-cio-276d94 | ORDINARY | 100 | |
| YORK RIsophymarine-openregistry-gb-CE005377 | ORDINARY | 0 | |
FPV UK LTD
sophymarine-openregistry-gb-10257855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 56 Windmill Rise, York, YO26 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VONTERA LTDsophymarine-openregistry-gb-17173195 | ORD | 1 | |
| SIMON PETER DALEsophymarine-openregistry-h-simon-peter-dale-8107d5 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VONISTA LTDsophymarine-openregistry-gb-12874564 | Holds shares in | ORDINARY |
EQUI TRAVEL SAFE LTD
sophymarine-openregistry-gb-10273301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- 8 Southolme Close, York, YO51 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY-ANNE WAINWRIGHTsophymarine-openregistry-h-sally-anne-wainwright-29a58b | ORDINARY | 1 | |
| JORDAN SUTCLIFFEsophymarine-openregistry-h-jordan-sutcliffe-c609e5 | ORDINARY | 0 | |
GALLAGHER PLANNING LIMITED
sophymarine-openregistry-gb-10275731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 8 Gus Walker Drive, York, YO42 2WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GALLAGHERsophymarine-openregistry-h-charlotte-gallagher-c1ab4b | ORDINARY | 50 | 50.00% |
| THOMAS KILLIAN GALLAGHERsophymarine-openregistry-h-thomas-killian-gallagher-15b95f | ORDINARY | 50 | 50.00% |
LIZ THOMAS ASSOCIATES LTD
sophymarine-openregistry-gb-10278436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Cedar Lodge, York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE-MARIE JONESsophymarine-openregistry-h-elizabeth-anne-marie-jones-3b1fe1 | ORDINARY | 50 | 50.00% |
| ROBERT DAVID JONESsophymarine-openregistry-h-robert-david-jones-a2b2ce | ORDINARY | 50 | 50.00% |
DIRECT LIFE QUOTE HOLDINGS LIMITED
sophymarine-openregistry-gb-10283300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Howard House 3 St. Marys Court, York, YO24 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSL PROPERTY SERVICES PLCsophymarine-openregistry-gb-05114014 | ORDINARY | 112,066 | 100.00% |
| FIRST COMPLETE LIMITEDsophymarine-openregistry-gb-05416236 | ORDINARY | 1 | 0.00% |
| LSL PROPERTY SERVICES PLCsophymarine-openregistry-gb-05114014 | ORDINARY | 0 | 0.00% |
| LSL PROPERTY SERVICES PLCsophymarine-openregistry-gb-05114014 | ORDINARY | 0 | 0.00% |
LEXELLO MARKETING LTD
sophymarine-openregistry-gb-10311111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Tower Court Business Centre, York, YO30 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAMRAN KHANsophymarine-openregistry-h-mohammed-kamran-khan-452d25 | ORDINARY | 9 | |
| ABDUR-RAHEEM AKHTARsophymarine-openregistry-h-abdur-raheem-akhtar-dba481 | ORDINARY | 0 | |
YOO KASE LTD
sophymarine-openregistry-gb-10312088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Unit K1 York Designer Outlet, York, YO19 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB VIRKsophymarine-openregistry-h-shoaib-virk-026c34 | ORDINARY | 2 | |
| MUHAMMAD SAIFULLAHsophymarine-openregistry-gb-16593997 | ORDINARY | 0 | |
HEWSON AND ROBINSON LTD
sophymarine-openregistry-gb-10312316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- York Road Garage York Road, York, East Yorkshire, YO42 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN ROBINSONsophymarine-openregistry-h-david-brian-robinson-088bce | ORDINARY | 51 | |
| JANE ANNE ROBINSONsophymarine-openregistry-h-jane-anne-robinson-a79825 | ORDINARY | 49 | |
AIRGSE LTD
sophymarine-openregistry-gb-10313593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Huntington Road, York, YO31 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE WILLIAMS RANEsophymarine-openregistry-h-lorraine-williams-rane-23c9e0 | ORDINARY | 50 | 50.00% |
| TIM RANEsophymarine-openregistry-h-tim-rane-1688dd | ORDINARY | 50 | 50.00% |
NATIONAL WORKFORCE LTD
sophymarine-openregistry-gb-10314417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tower Court, York, YO30 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AJAZ KHANsophymarine-openregistry-h-muhammad-ajaz-khan-ce2153 | ORDINARY | 100 | |
| MITCHELL JOHNsophymarine-openregistry-h-mitchell-john-4d724b | ORDINARY | 0 | |
NINETY TWO THOUSAND 120 LTD
sophymarine-openregistry-gb-10326035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Waverley Street, York, YO31 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LAMONTsophymarine-openregistry-h-alistair-lamont-be7b5a | ORDINARY GBP 1.00 SHARES. | 500 | |
| CLAIRE GLOVERsophymarine-openregistry-h-claire-glover-30d720 | ORDINARY GBP 1.00 SHARES. | 500 | |
SOLUTIONCRAFT LIMITED
sophymarine-openregistry-gb-10329669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DRAPERsophymarine-openregistry-h-jamie-draper-e193bf | ORDINARY | 1 | 50.00% |
| SINDIJA DRAPERsophymarine-openregistry-h-sindija-draper-a948d9 | ORDINARY | 1 | 50.00% |