UK companies/York/Page 137
Companies in York and their shareholdersPage 137 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
YORKSHIRE INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-10342426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Railway Street, York, YO42 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SHORTsophymarine-openregistry-h-philip-short-900c45 | ORDINARY | 100 | |
| ALAN SHORTsophymarine-openregistry-h-alan-short-aa5555 | ORDINARY | 0 | |
CORPORATE BUSINESS LOANS LTD
sophymarine-openregistry-gb-10349466
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 18 Ashmeade Close, York, YO24 2YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DICKINSONsophymarine-openregistry-h-gary-dickinson-02e664 | ORDINARY | 50 | 50.00% |
| JEANNE DICKINSONsophymarine-openregistry-h-jeanne-dickinson-0c46b5 | ORDINARY | 50 | 50.00% |
GASTRO HEALTH YORK LTD
sophymarine-openregistry-gb-10351367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Foss House, York, North Yorkshire, YO31 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE KANTsophymarine-openregistry-h-jade-kant-0ed678 | ORD | 90 | |
| PRASHANT KANTsophymarine-openregistry-h-prashant-kant-1cecd5 | ORD | 10 | |
BEAU SLEEP LIMITED
sophymarine-openregistry-gb-10389724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 2a Acomb Court Front Street, York, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE NUTTALLsophymarine-openregistry-h-alice-nuttall-5396ad | ORDINARY | 50 | |
| BEAUMONT PARRYsophymarine-openregistry-h-beaumont-parry-0f9cf3 | ORDINARY | 50 | |
FORZA HISTORIC HOLDINGS LTD
sophymarine-openregistry-gb-10397157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Coach House, York, North Yorkshire, YO60 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORZA HOLDINGS LIMITEDsophymarine-openregistry-gb-14748828 | ORDINARY | 100 | 100.00% |
| MAX SMITH-HILLARDsophymarine-openregistry-h-max-smith-hillard-fb5ae0 | ORDINARY | 0 | 0.00% |
PAPER FOX LTD
sophymarine-openregistry-gb-10402599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| CHRISTOPHER JAMES LAWSONsophymarine-openregistry-h-christopher-james-lawson-e37ee1 | ORDINARY | 8 | 80.00% |
| GEMMA LAWSONsophymarine-openregistry-h-gemma-lawson-5a0643 | ORDINARY | 2 | 20.00% |
UNILIVING LIMITED
sophymarine-openregistry-gb-10439866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEE NIXONsophymarine-openregistry-h-gary-lee-nixon-cc424e | ORDINARY | 2 | |
| IAN GEOFFREY NIXONsophymarine-openregistry-h-ian-geoffrey-nixon-21bc89 | ORDINARY | 0 | |
CONING HAULAGE LIMITED
sophymarine-openregistry-gb-10441544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Bradgate House Chapel Street, York, YO61 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE NATALIE CONINGsophymarine-openregistry-h-claire-natalie-coning-4ab4aa | ORDINARY | 100 | |
| ANDREW JAMES CONINGsophymarine-openregistry-h-andrew-james-coning-ad5026 | ORDINARY | 0 | |
LEOPARD CREEK CONSULTING LIMITED
sophymarine-openregistry-gb-10444608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Acomb Court, York, North Yorkshire, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN ELAINE STOUTsophymarine-openregistry-h-jean-elaine-stout-3caf78 | ORDINARY | 100 | |
| RODERICK HOWARD STOUTsophymarine-openregistry-h-roderick-howard-stout-38fdbd | ORDINARY | 0 | |
ADARA TATTOO COLLECTIVE LTD
sophymarine-openregistry-gb-10450399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 8 Marsden Park, York, YO30 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DIXONsophymarine-openregistry-h-joshua-dixon-619ce0 | ORDINARY | 60 | |
| LAUREN ROBERTSsophymarine-openregistry-h-lauren-roberts-52cdf4 | ORDINARY | 60 | |
GRAFFE PROPERTY LTD
sophymarine-openregistry-gb-10460547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Rowntree Way, York, YO31 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH RHYS VICARYsophymarine-openregistry-h-gareth-rhys-vicary-e70a14 | ORDINARY | 100 | |
| FIONA MARY MACDONALD VICARYsophymarine-openregistry-h-fiona-mary-macdonald-vicary-bc69e1 | ORDINARY | 0 | |
FREELY LANE LIMITED
sophymarine-openregistry-gb-10485594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Middlethorpe Business Park Sim Balk Lane, York, YO23 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMHAM HOUSE LTDsophymarine-openregistry-gb-13504446 | ORDINARY | 1 | |
| CFK DEVELOPMENTS LTDsophymarine-openregistry-gb-03984033 | ORDINARY | 0 | |
EQUIVET LIMITED
sophymarine-openregistry-gb-10505832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- Spitfire House, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY | 100 | 100.00% |
| EAMON SMYTHsophymarine-openregistry-h-eamon-smyth-b70f59 | ORDINARY | 0 | 0.00% |
MIKANIKOS LIMITED
sophymarine-openregistry-gb-10547005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13 Abelton Grove, York, North Yorkshire, YO32 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAOS FRAGKOULAKISsophymarine-openregistry-h-nikolaos-fragkoulakis-3343a5 | ORDINARY | 2 | 100.00% |
| ANNA MOUTZOURELLIsophymarine-openregistry-h-anna-moutzourelli-9f424a | ORDINARY | 0 | 0.00% |
MIDIA INVEST LTD
sophymarine-openregistry-gb-10557944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, York, YO23 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN DRAKEsophymarine-openregistry-h-glenn-drake-44a6e6 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| JOSEPH CHAERsophymarine-openregistry-h-joseph-chaer-950057 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FULFORD PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04784030 | Holds shares in | ORDINARY · 1.10% |
PIGS WITH WINGS LTD
sophymarine-openregistry-gb-10577670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
33200 — Installation of industrial machinery and equipment
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 76 Windmill Rise, York, YO26 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARSDENsophymarine-openregistry-h-stephen-marsden-144c8b | ORDINARY | 100 | |
| ALICE LOMERsophymarine-openregistry-h-alice-lomer-0c3b8d | ORDINARY | 0 | |
KAIZEN COMBAT ARTS LTD
sophymarine-openregistry-gb-10596605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- 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 |
|---|
| JONATHAN EDWARD DILWORTHsophymarine-openregistry-h-jonathan-edward-dilworth-d8d2bc | ORDINARY | 2 | 100.00% |
| CLIVE PEERS GREENHALGHsophymarine-openregistry-h-clive-peers-greenhalgh-e0b9fd | ORDINARY | 0 | 0.00% |
LYNBY LEISURE LTD
sophymarine-openregistry-gb-10598361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lynby, Hull Road, York, North Yorkshire, YO41 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANDREW CRAMsophymarine-openregistry-h-nigel-andrew-cram-085fdf | ORDINARY | 100 | |
| SANDIE LOUISE HAWEsophymarine-openregistry-h-sandie-louise-hawe-d98804 | ORDINARY | 0 | |
VIDA PHARMA LIMITED
sophymarine-openregistry-gb-10615327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Manor Farm Main Street, York, YO43 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDA CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-04424270 | ORDINARY | 1 | |
| MARK PULLANsophymarine-openregistry-h-mark-pullan-0e62f4 | ORDINARY | 0 | |
LR-REFURB LTD
sophymarine-openregistry-gb-10616784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Highfields Industrial Estate, York, YO43 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARSHALLsophymarine-openregistry-h-graham-marshall-82108f | ORDINARY | 100 | 100.00% |
| SARAH ALEXANDRA MARSHALLsophymarine-openregistry-h-sarah-alexandra-marshall-48b32b | ORDINARY | 0 | 0.00% |