UK companies/York/Page 153
Companies in York and their shareholdersPage 153 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
ALPHA CARS YORK LTD
sophymarine-openregistry-gb-12941201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Tower Court Business Centre, York, YO30 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASLAMsophymarine-openregistry-h-mohammed-aslam-ab412e | ORDINARY | 100 | |
| SIGMA TRAVEL LIMITEDsophymarine-openregistry-gb-10526927 | ORDINARY | 0 | |
ROCK-TECH AV LTD
sophymarine-openregistry-gb-12948343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
43999 — Other specialised construction activities n.e.c.
47430 — Retail sale of audio and video equipment in specialised stores - Registered office
- Unit 3 Fryors Close, York, YO19 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIERAN SCOTCHBROOKsophymarine-openregistry-h-mr-kieran-scotchbrook-c19654 | ORDINARY | 50 | |
| MR ROWYN ALWIN ROBERT RAWLINSONsophymarine-openregistry-h-mr-rowyn-alwin-robert-rawlinson-244c60 | ORDINARY | 50 | |
HBA GRAPHIC DESIGN LTD
sophymarine-openregistry-gb-12956744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Whitby Drive, York, North Yorkshire, YO31 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GEORGE TAYLORsophymarine-openregistry-h-matthew-george-taylor-52e268 | ORDINARY | 50 | 50.00% |
| RACHEL SIMONE TAYLORsophymarine-openregistry-h-rachel-simone-taylor-dd858b | ORDINARY | 50 | 50.00% |
KEATS ENGINEERING AND EDUCATION LIMITED
sophymarine-openregistry-gb-12975496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Blake House, York, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM WADDINGTONsophymarine-openregistry-h-james-william-waddington-93095d | ORDINARY | 50 | 50.00% |
| THOMAS WILESsophymarine-openregistry-h-thomas-wiles-fec130 | ORDINARY | 50 | 50.00% |
DELY DELIVERY LTD
sophymarine-openregistry-gb-12984598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
49420 — Removal services
52290 — Other transportation support activities - Registered office
- 1 Howkeld Cottages, York, YO62 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMET CELIKsophymarine-openregistry-h-muhammet-celik-738cd7 | ORDINARY | 100 | |
| MEHDI CELIKsophymarine-openregistry-h-mehdi-celik-db8216 | ORDINARY | 0 | |
PRIME RESIDENTIAL (YORK) LTD
sophymarine-openregistry-gb-12985882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Innovation Centre Innovation Way, York, YO10 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HIRSTsophymarine-openregistry-h-louise-hirst-4f901e | ORDINARY | 2 | 100.00% |
| CLARE COIDANsophymarine-openregistry-h-clare-coidan-69b5a0 | ORDINARY | 0 | 0.00% |
AMYGDALE LTD
sophymarine-openregistry-gb-12998725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Melbourne Street, York, YO10 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY-ANN MCCLEANsophymarine-openregistry-h-lesley-ann-mcclean-45cec6 | ORDINARY | 10 | |
| SUSAN JEAN LONIEsophymarine-openregistry-h-susan-jean-lonie-3455b3 | ORDINARY | 0 | |
MATHIAS HV LTD
sophymarine-openregistry-gb-13001096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 23 The Hollies, York, North Yorkshire, YO19 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MARCHANTsophymarine-openregistry-h-liam-marchant-d36639 | ORDINARY | 1 | |
| AMANDA MATHIASsophymarine-openregistry-h-amanda-mathias-fc4fda | ORDINARY | 0 | |
REACTIVE ENERGY LIMITED
sophymarine-openregistry-gb-13003632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Patch, Gf & 1f The Bonding Warehouse, York, YO1 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN LIHOUsophymarine-openregistry-h-robin-lihou-9461b3 | ORDINARY | 1,000 | |
| ERSEL AKERsophymarine-openregistry-h-ersel-aker-719299 | ORDINARY | 0 | |
INSTANT TRADING GROUP LTD
sophymarine-openregistry-gb-13007692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Braemar York Road, York, YO41 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KELLYsophymarine-openregistry-h-edward-kelly-48a118 | ORDINARY | 51 | |
| REBECCA LEEsophymarine-openregistry-h-rebecca-lee-2de3fc | ORDINARY | 49 | |
ALL POINTS NORTH LTD
sophymarine-openregistry-gb-13020929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Precentors Court, York, YO1 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA ALLAsophymarine-openregistry-h-venkata-alla-18e21a | ORDINARY | 100 | |
| MICHAEL GRACEsophymarine-openregistry-h-michael-grace-ab80e0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPECT PLACE (NEW STREET) LIMITEDsophymarine-openregistry-gb-03351471 | Holds shares in | ORDINARY |
EASY HIRE (PLANT HIRE) LTD
sophymarine-openregistry-gb-13025202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 19 Derwent Park, York, YO19 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | ORDINARY | 100 | |
| DANIEL DAWSONsophymarine-openregistry-h-daniel-dawson-2d1cfa | ORDINARY | 0 | |
XASTRE LIMITED
sophymarine-openregistry-gb-13027921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 30 Regent Mews, York, YO26 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHRISTOPHER TAYLORsophymarine-openregistry-h-robert-christopher-taylor-59ead5 | ORDINARY | 70 | |
| KELLY TAYLORsophymarine-openregistry-h-kelly-taylor-33847d | ORDINARY | 30 | |
HYDE PARK LETS LIMITED
sophymarine-openregistry-gb-13029758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- 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 |
|---|
| ALEXANDER BOULANGER HOFFORDsophymarine-openregistry-h-alexander-boulanger-hofford-c04c21 | ORDINARY | 50 | 50.00% |
| DANIEL THOMAS BLAKEsophymarine-openregistry-h-daniel-thomas-blake-2209c2 | ORDINARY | 50 | 50.00% |
LPM TRUCK PARTS LIMITED
sophymarine-openregistry-gb-13040537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 3a Unit 3a, Brickyard Road, York, North Yorkshire, YO51 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEIGHTONsophymarine-openregistry-h-thomas-leighton-a00b6c | ORDINARY | 2 | |
| BRITTANY LEIGHTONsophymarine-openregistry-h-brittany-leighton-79b9a1 | ORDINARY | 1 | |
WHOLESALE YORKSHIRE WINES LTD
sophymarine-openregistry-gb-13043022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 16 Shires Bridge Business Park, York, YO61 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES SYKESsophymarine-openregistry-h-adrian-charles-sykes-b8a9b4 | ORDINARY | 10 | 50.00% |
| DANIELLE NATALIE SYKESsophymarine-openregistry-h-danielle-natalie-sykes-76c048 | ORDINARY | 10 | 50.00% |
MADE IN OLDSTEAD LTD
sophymarine-openregistry-gb-13050498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Oldstead Grange, York, YO61 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOTS YORK LIMITEDsophymarine-openregistry-gb-11248949 | ORDINARY | 80 | 80.00% |
| MATTHEW ANDREW LOCKWOODsophymarine-openregistry-h-matthew-andrew-lockwood-022b16 | ORDINARY | 20 | 20.00% |
GT BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-13050660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Cloither Court, York, North Yorkshire, YO23 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH TOOLEYsophymarine-openregistry-h-gareth-tooley-298668 | ORDINARY | 90 | |
| KATIE TOOLEYsophymarine-openregistry-h-katie-tooley-9e482d | ORDINARY | 10 | |
ELIZA RAE PROPERTIES LIMITED
sophymarine-openregistry-gb-13057125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blake House, York, YO30 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ELIZA RAE THOMPSONsophymarine-openregistry-h-miss-eliza-rae-thompson-c927f8 | ORDINARY | 50 | |
| MR MARK PETER THOMPSONsophymarine-openregistry-h-mr-mark-peter-thompson-3a43e1 | ORDINARY | 50 | |
ULTRA FIRE & SECURITY LTD
sophymarine-openregistry-gb-13061142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 2 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DANIEL VARLEYsophymarine-openregistry-h-jamie-daniel-varley-aafa4b | ORDINARY | 2 | 66.67% |
| DULCIE MAE BROOKEsophymarine-openregistry-h-dulcie-mae-brooke-6644e3 | ORDINARY | 1 | 33.33% |