UK companies/York/Page 155
Companies in York and their shareholdersPage 155 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 14 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
CJ & BUZZ LIMITED
sophymarine-openregistry-gb-13163863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MR LEE JAMES VINCENTsophymarine-openregistry-h-mr-lee-james-vincent-6aebd4 | ORDINARY | 1 | |
| MRS DIANE MARY VINCENTsophymarine-openregistry-h-mrs-diane-mary-vincent-1c41bc | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMHAM HOUSE LTDsophymarine-openregistry-gb-13504446 | Holds shares in | ORDINARY · 40.00% |
LAZY HIPPO COMPANY LIMITED
sophymarine-openregistry-gb-13165241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 296 Tadcaster Road, York, YO24 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN KENNEDYsophymarine-openregistry-h-megan-kennedy-66d17a | ORDINARY | 100 | |
| JOANNA HANKSsophymarine-openregistry-h-joanna-hanks-ecf23f | ORDINARY | 0 | |
WESTFIELD UNIT 6 LIMITED
sophymarine-openregistry-gb-13170234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE OXFORDsophymarine-openregistry-h-catherine-oxford-3b46e0 | ORDINARY | 20,000 | |
| JONATHAN STEARNEsophymarine-openregistry-h-jonathan-stearne-69792c | ORDINARY | 20,000 | |
S & J BUTCHERS LIMITED
sophymarine-openregistry-gb-13182593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Chapel Street Chapel Street, York, YO61 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HARGREAVESsophymarine-openregistry-h-darren-hargreaves-abd557 | ORDINARY | 100 | |
| JODIE BERRELLsophymarine-openregistry-h-jodie-berrell-654c50 | ORDINARY | 0 | |
INSIGHT SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-13190567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 44 North Moor, York, YO32 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DURRANTsophymarine-openregistry-h-steven-durrant-2825b9 | ORDINARY | 90 | |
| ADELE DURRANTsophymarine-openregistry-h-adele-durrant-71d287 | ORDINARY | 10 | |
S & J SMITH PROPERTIES LIMITED
sophymarine-openregistry-gb-13196875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Stamford Bridge Road, York, YO19 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS STUART SMITHsophymarine-openregistry-h-denis-stuart-smith-2ed393 | ORDINARY | 50 | 50.00% |
| JOSHUA STUART SMITHsophymarine-openregistry-h-joshua-stuart-smith-edc82d | ORDINARY | 50 | 50.00% |
THE WEALTH CREATION GROUP LTD
sophymarine-openregistry-gb-13216862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 2 Woodland Park, York, YO32 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LIDDLEsophymarine-openregistry-h-richard-liddle-971af1 | ORDINARY | 6 | 60.00% |
| KANE LEEMINGsophymarine-openregistry-h-kane-leeming-86f057 | ORDINARY | 4 | 40.00% |
MERLIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-13219815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITTUS A & M SETTLEMENT TRUSTsophymarine-openregistry-h-gittus-a-m-settlement-trust-8d35af | ORDINARY | 1,000 | |
| ROBERT PAUL ONYETTsophymarine-openregistry-h-robert-paul-onyett-36bc3d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CONDUIT HOLDCO LIMITEDsophymarine-openregistry-gb-11018010 | Holds shares in | ORDINARY · 2.13% |
| KEREM NABOTH LIMITEDsophymarine-openregistry-gb-13619624 | Holds shares in | B1 PREFERRED · 0.24% |
| LIGHTBROOK LIMITEDsophymarine-openregistry-gb-02755291 | Holds shares in | ORDINARY |
| TIMESPAN PROPERTIES LIMITEDsophymarine-openregistry-gb-03396096 | Holds shares in | ORDINARY |
| CADBURY ESTATES LIMITEDsophymarine-openregistry-gb-06441589 | Holds shares in | ORDINARY |
| ETHOS PROPERTIES LIMITEDsophymarine-openregistry-gb-06441590 | Holds shares in | ORDINARY |
| MUSO TNT LIMITEDsophymarine-openregistry-gb-07351174 | Holds shares in | ORDINARY A SHARES |
| OPEN INSURANCE SERVICES UK LIMITEDsophymarine-openregistry-gb-09365669 | Holds shares in | B ORDINARY SHARES |
| 10027965 LIMITEDsophymarine-openregistry-gb-10027965 | Holds shares in | ORDINARY |
| INDU COSMETICS LTDsophymarine-openregistry-gb-13833901 | Holds shares in | ORDINARY |
CLAYFIELD HOLIDAYS (CFH) LTD
sophymarine-openregistry-gb-13222134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Bay Tree Cottage Lady Wortley Place, York, YO23 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MORRISsophymarine-openregistry-h-alan-morris-36f5b7 | ORDINARY | 2 | 100.00% |
| CHARLOTTE COCKERsophymarine-openregistry-h-charlotte-cocker-fe142c | ORDINARY | 2 | 100.00% |
E-SCULPTING LTD
sophymarine-openregistry-gb-13225018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 24 Ousebank Drive, York, YO30 1ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTRAND VAILLANTsophymarine-openregistry-h-bertrand-vaillant-d5ba95 | ORDINARY | 1 | |
| SENATOR CAPITAL GROUP LLCsophymarine-openregistry-h-senator-capital-group-llc-4eea5e | ORDINARY | 0 | |
POTTON PROPERTY LIMITED
sophymarine-openregistry-gb-13241596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Main Street, York, North Yorkshire, YO19 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDEN TERENCE POTTONsophymarine-openregistry-h-brenden-terence-potton-7e59e8 | ORDINARY | 2 | |
| ROBERT DAVID MEDLEYsophymarine-openregistry-h-robert-david-medley-b9d5ae | ORDINARY | 0 | |
DWOM LIMITED
sophymarine-openregistry-gb-13255028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
55100 — Hotels and similar accommodation - Registered office
- 91 Lotherington Mews, York, YO10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ERIK BREARLEYsophymarine-openregistry-h-simon-erik-brearley-1dc547 | ORDINARY | 6 | 100.00% |
| SOPHIE MARIE METCALFEsophymarine-openregistry-h-sophie-marie-metcalfe-c23395 | ORDINARY | 0 | 0.00% |
YRG CORRUGATED LIMITED
sophymarine-openregistry-gb-13261736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- 20 Trinity Lane, York, North Yorkshire, YO1 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YRG ECLIPSE LIMITEDsophymarine-openregistry-gb-01606456 | ORDINARY | 100 | |
| YRG INVESTMENTS LIMITEDsophymarine-openregistry-gb-12985821 | ORDINARY | 0 | |
BABY CLOUD PLAY LTD
sophymarine-openregistry-gb-13266402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16 Farndale Avenue, York, North Yorkshire, YO10 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFIYA KELESsophymarine-openregistry-h-safiya-keles-45e5ad | ORDINARY | 50 | 50.00% |
| ZEYNEB CAGLARsophymarine-openregistry-h-zeyneb-caglar-8e2f27 | ORDINARY | 50 | 50.00% |
LOCKE HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-13267684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 39 Courtneys, York, YO19 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LOCKEsophymarine-openregistry-h-simon-locke-8ec4e3 | ORDINARY | 78 | 98.73% |
| HELEN LOCKEsophymarine-openregistry-h-helen-locke-c7df58 | ORDINARY | 1 | 1.27% |
GEARWORX LIMITED
sophymarine-openregistry-gb-13272719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 5 Concept Court, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LITHERLANDsophymarine-openregistry-h-daniel-litherland-a77726 | ORDINARY | 50 | 50.00% |
| ZARA LITHERLANDsophymarine-openregistry-h-zara-litherland-26558d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEARSERV LIMITEDsophymarine-openregistry-gb-13032683 | Holds shares in | ORDINARY |
| A-TECHS WIND LIMITEDsophymarine-openregistry-gb-14816411 | Holds shares in | ORDINARY |
| JDA PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-16105100 | Holds shares in | ORDINARY |
CREATE LIVING DEVELOPMENTS LTD
sophymarine-openregistry-gb-13288527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 89 Middlethorpe Grove, York, YO24 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CUNNINGHAMsophymarine-openregistry-h-elizabeth-cunningham-fedaf4 | ORDINARY | 100 | |
| DAVID EMINsophymarine-openregistry-h-david-emin-19c376 | ORDINARY | 0 | |
SOLIS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13294280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Willow House 20 Ryburn Close, York, North Yorkshire, YO30 4XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE WING HEY TSANGsophymarine-openregistry-h-janice-wing-hey-tsang-75ae2c | ORDINARY | 50 | |
| TOBY HING KONG TSANGsophymarine-openregistry-h-toby-hing-kong-tsang-08fbb5 | ORDINARY | 50 | |
THREE CRANES 21 LTD
sophymarine-openregistry-gb-13296413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Wellington House, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONATHAN MORRELLsophymarine-openregistry-h-stephen-jonathan-morrell-39a609 | ORDINARY | 1,000 | 100.00% |
| CAROL COLLINSONsophymarine-openregistry-h-carol-collinson-78b0ab | ORDINARY | 0 | 0.00% |
SUMMERS DAY LTD
sophymarine-openregistry-gb-13298454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Acomb Court Front Street, York, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PENNYsophymarine-openregistry-h-mark-penny-96f59f | ORDINARY | 100 | |
| SHELLEY PENNYsophymarine-openregistry-h-shelley-penny-53821b | ORDINARY | 0 | |