UK companies/York/Page 152
Companies in York and their shareholdersPage 152 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
LAWRENCE & BENHAM LIMITED
sophymarine-openregistry-gb-12800887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cottage The Green, York, YO19 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN LAWRENCEsophymarine-openregistry-h-alexander-john-lawrence-31d8dc | ORDINARY | 50 | 50.00% |
| VERITY LOUISE LAWRENCEsophymarine-openregistry-h-verity-louise-lawrence-3f9a8f | ORDINARY | 50 | 50.00% |
J - LASH LTD
sophymarine-openregistry-gb-12804303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Hopgrove Lane North, York, YO32 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LAURA FAFERAsophymarine-openregistry-h-jessica-laura-fafera-3092c4 | ORDINARY | 75 | |
| MICHAL ALEKSANDER FAFERAsophymarine-openregistry-h-michal-aleksander-fafera-8dfbcc | ORDINARY | 25 | |
MINSTER HOME CARE LTD
sophymarine-openregistry-gb-12805117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 2 Chessingham Court, York, YO30 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WARDsophymarine-openregistry-h-derek-ward-20ec49 | ORDINARY | 1 | |
| EMMA WARDsophymarine-openregistry-h-emma-ward-317296 | ORDINARY | 1 | |
CELTIC ROUTES LTD
sophymarine-openregistry-gb-12809616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Wombleton Manor Common Lane, York, YO62 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFT-COOKSON HOLDINGSsophymarine-openregistry-gb-14054758 | ORDINARY | 2 | |
| PAUL BOARDMANsophymarine-openregistry-h-paul-boardman-81d7ec | ORDINARY | 0 | |
EAST PARK LETS LIMITED
sophymarine-openregistry-gb-12831546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Murray Street, York, North Yorkshire, YO24 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS NICHOLAS JOHANSENsophymarine-openregistry-h-alexis-nicholas-johansen-56657b | ORDINARY | 50 | 50.00% |
| DANIEL THOMAS BLAKEsophymarine-openregistry-h-daniel-thomas-blake-2209c2 | ORDINARY | 50 | 50.00% |
DIGITALXPANSION LTD
sophymarine-openregistry-gb-12842777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 17 Drome Road Drome Road, York, YO23 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN STERICKERsophymarine-openregistry-h-ryan-stericker-25fef0 | ORDINARY | 2 | |
| JACK ROBSONsophymarine-openregistry-h-jack-robson-5893a6 | ORDINARY | 0 | |
ARUNDEL LEGAL CONSULTING LTD
sophymarine-openregistry-gb-12845473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Wellington House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ARUNDELsophymarine-openregistry-h-david-john-arundel-007870 | ORDINARY | 90 | 90.00% |
| CAMILLA ELIZABETH NAYARsophymarine-openregistry-h-camilla-elizabeth-nayar-ca5fdf | ORDINARY | 10 | 10.00% |
FORTUS BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-12860802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Equinox House, Clifton Park, York, Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15692300 | ORDINARY | 70 | 70.00% |
| ICE CUBED GROUP LTDsophymarine-openregistry-gb-15647580 | ORDINARY | 30 | 30.00% |
SUHAIL COMPANY LIMITED
sophymarine-openregistry-gb-12864166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
46230 — Wholesale of live animals - Registered office
- Dawnay House Farm Dawnay Lane, York, YO61 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED KHALIFA AL KHALIFAsophymarine-openregistry-h-mohamed-khalifa-al-khalifa-4c8fd0 | ORDINARY | 1,610,000 | |
| QAYS HATIM SHARIF AL ZUBIsophymarine-openregistry-h-qays-hatim-sharif-al-zubi-76b572 | ORDINARY | 0 | |
EM MARIE ADVANCED AESTHETICS LTD
sophymarine-openregistry-gb-12864540
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 28 The Ruddings, York, YO19 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARIE ROBINSONsophymarine-openregistry-h-emma-marie-robinson-e3547a | ORDINARY | 150 | 100.00% |
| BEN JAMES ROBINSONsophymarine-openregistry-h-ben-james-robinson-82144c | ORDINARY | 0 | 0.00% |
A RHODES HOLDINGS LIMITED
sophymarine-openregistry-gb-12869200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Grange Farm Hazelbush Lane, York, YO32 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN RHODESsophymarine-openregistry-h-martin-john-rhodes-f7df25 | ORDINARY | 80 | |
| SARAH LOUISE RHODESsophymarine-openregistry-h-sarah-louise-rhodes-c3651f | ORDINARY | 20 | |
SFW360 LTD
sophymarine-openregistry-gb-12873960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
74202 — Other specialist photography - Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JAYNE SNOWsophymarine-openregistry-h-samantha-jayne-snow-618037 | ORDINARY | 10 | 100.00% |
| NICKY ALAN SNOWsophymarine-openregistry-h-nicky-alan-snow-37ef8c | ORDINARY | 0 | 0.00% |
VONISTA LTD
sophymarine-openregistry-gb-12874564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 56 Windmill Rise, York, YO26 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VONTERA LTDsophymarine-openregistry-gb-17173195 | ORDINARY | 1 | |
| FPV UK LTDsophymarine-openregistry-gb-10257855 | ORDINARY | 0 | |
EVOLUTION ELECTRICAL YORK LTD
sophymarine-openregistry-gb-12876655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Concept Business Centre, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LANEsophymarine-openregistry-h-james-lane-446b2f | ORDINARY | 50 | |
| WILLIAM LANEsophymarine-openregistry-h-william-lane-c0d9c8 | ORDINARY | 50 | |
KATIE LINGO LTD
sophymarine-openregistry-gb-12890808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Popeshead Court Offices, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TAYLORsophymarine-openregistry-gb-10533771 | ORDINARY | 5 | |
| KATIE THOMPSONsophymarine-openregistry-h-katie-thompson-f7a35a | ORDINARY | 5 | |
125WEST SOFTWARE LTD
sophymarine-openregistry-gb-12908314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Brambles Flat Lane, York, YO42 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK DUCKWORTHsophymarine-openregistry-h-jason-mark-duckworth-756164 | ORDINARY | 51 | |
| HANNAH DUCKWORTHsophymarine-openregistry-h-hannah-duckworth-ee329b | ORDINARY | 49 | |
4D DWELLINGS LTD
sophymarine-openregistry-gb-12925012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bishops Court, York, YO1 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRAJ DARBANDIsophymarine-openregistry-h-iraj-darbandi-5f9f03 | ORDINARY | 50 | 50.00% |
| KATHRYN LOUISE DARBANDIsophymarine-openregistry-h-kathryn-louise-darbandi-102dcf | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTY HOUSE ESTATE LTDsophymarine-openregistry-gb-06642222 | Holds shares in | ORDINARY · 2.13% |
NORTHMEAD HOMES (MAPLE LANE) LIMITED
sophymarine-openregistry-gb-12925344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 5 Home Farm, York, YO61 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHMEAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14848751 | ORDINARY | 1 | |
| FIONA WENDY MEADsophymarine-openregistry-h-fiona-wendy-mead-b7e0b3 | ORDINARY | 0 | |
GRIMSTON ESCAPES LTD
sophymarine-openregistry-gb-12926589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Grimston Lodge Moor Lane, York, YO62 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE LENAGHANsophymarine-openregistry-h-melanie-lenaghan-24c03a | ORDINARY | 2 | |
| KEITH LENAGHANsophymarine-openregistry-h-keith-lenaghan-6db106 | ORDINARY | 0 | |
IMEX INVESTMENTS LIMITED
sophymarine-openregistry-gb-12938759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Goose Farm Goose Lane, York, YO61 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MARY PLUMMERsophymarine-openregistry-h-judith-mary-plummer-91d7ff | ORDINARY | 10 | |
| DAVID PLUMMERsophymarine-openregistry-h-david-plummer-26d409 | ORDINARY | 0 | |