UK companies/York/Page 156
Companies in York and their shareholdersPage 156 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 7 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
BISTRO GUY LTD
sophymarine-openregistry-gb-13303090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Heath Ride, York, YO32 5YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WHAPPLESsophymarine-openregistry-h-guy-whapples-4a724a | ORDINARY | 60 | |
| EMMA ELIZABETH WHAPPLESsophymarine-openregistry-h-emma-elizabeth-whapples-a6054f | ORDINARY | 40 | |
ATM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13303383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bellwood House Minskip Road, York, YO51 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE LINDSAY WHAMONDsophymarine-openregistry-h-janice-lindsay-whamond-4cdf8a | ORDINARY A | 913 | 50.00% |
| ROBERT WHAMONDsophymarine-openregistry-h-robert-whamond-b6dfe9 | ORDINARY A | 913 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATM GROUP SERVICES LIMITEDsophymarine-openregistry-gb-11906926 | Holds shares in | ORDINARY · 100.00% |
KEN RILEY PROPERTY LTD
sophymarine-openregistry-gb-13303808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Howard Road, York, Yorkshire, YO32 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENE RILEYsophymarine-openregistry-h-helene-riley-dee102 | ORDINARY | 50 | 50.00% |
| KEN RILEYsophymarine-openregistry-h-ken-riley-088a28 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARRS HOUSING LTDsophymarine-openregistry-gb-13319108 | Holds shares in | ORDINARY · 50.00% |
PORTLAND FUEL TRADING LIMITED
sophymarine-openregistry-gb-13306086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Toft Green, York, YO1 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTLAND FUEL HOLDINGS LIMITEDsophymarine-openregistry-gb-15354367 | ORDINARY | 1 | |
| PORTLAND FUEL LIMITEDsophymarine-openregistry-gb-07020627 | ORDINARY | 0 | |
URBAN STITCH LTD
sophymarine-openregistry-gb-13306889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- 41 Micklegate, York, YO1 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIF SELCUKsophymarine-openregistry-h-elif-selcuk-f48473 | ORDINARY | 80 | |
| HALIL CICEKsophymarine-openregistry-h-halil-cicek-7676a9 | ORDINARY | 20 | |
DR SARAH OLIVER LIMITED
sophymarine-openregistry-gb-13319207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE OLIVERsophymarine-openregistry-h-sarah-louise-oliver-50e96d | ORDINARY | 7 | |
| MICHAEL WILLISsophymarine-openregistry-h-michael-willis-78a343 | ORDINARY | 3 | |
UK PILATES PEOPLE LTD
sophymarine-openregistry-gb-13330470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 2nd Floor,, York, YO1 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN SYKESsophymarine-openregistry-h-imogen-sykes-44fa47 | ORDINARY | 100 | |
| LOUISE FELLOWSsophymarine-openregistry-h-louise-fellows-294370 | ORDINARY | 0 | |
RETIREMENT PLAN ONE LTD
sophymarine-openregistry-gb-13333478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beam Ends Chapel Street, York, YO26 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PULLANsophymarine-openregistry-h-david-pullan-ce074d | ORDINARY | 1 | 50.00% |
| REBECCA PULLANsophymarine-openregistry-h-rebecca-pullan-51f79e | ORDINARY | 1 | 50.00% |
HOME OF WINE LOVERS LTD
sophymarine-openregistry-gb-13334735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Castlegate, York, North Yorkshire, YO1 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MCCARTANsophymarine-openregistry-h-hannah-mccartan-bb43bc | ORDINARY | 100 | 100.00% |
| ELLIOTT HARDEYsophymarine-openregistry-h-elliott-hardey-2a5440 | ORDINARY | 0 | 0.00% |
FORM+ LTD
sophymarine-openregistry-gb-13339814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 33 Marston Road, York, YO26 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRYAN OLDFIELDsophymarine-openregistry-h-david-bryan-oldfield-a8ab84 | ORDINARY | 7 | 70.00% |
| CAROLINE PATRICIA OLDFIELDsophymarine-openregistry-h-caroline-patricia-oldfield-a57199 | ORDINARY | 3 | 30.00% |
HOWDEN COFFEE LTD
sophymarine-openregistry-gb-13341045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Popeshead Court Offices, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIOTT SPENCERsophymarine-openregistry-h-eliott-spencer-dd4fee | ORDINARY | 100 | |
| MATTHEW HAWKESsophymarine-openregistry-h-matthew-hawkes-7e4c20 | ORDINARY | 0 | |
JORVIKRAIL LTD
sophymarine-openregistry-gb-13350789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems
- Registered office
- 2 Main Street, York, YO10 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CAROLINE JENNINGSsophymarine-openregistry-h-helen-caroline-jennings-dde996 | ORDINARY | 1 | 50.00% |
| PAUL ARTHUR JENNINGSsophymarine-openregistry-h-paul-arthur-jennings-b1f4f6 | ORDINARY | 1 | 50.00% |
CCW MAHON LIMITED
sophymarine-openregistry-gb-13352274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
86210 — General medical practice activities
90030 — Artistic creation - Registered office
- Post House, York, YO61 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MAHONsophymarine-openregistry-h-christopher-mahon-b304bc | ORDINARY | 95 | |
| JAMES MAHONsophymarine-openregistry-h-james-mahon-9e8896 | ORDINARY | 5 | |
M CAPITAL (CITYLIFE) LIMITED
sophymarine-openregistry-gb-13352393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14783314 | ORDINARY | 100 | |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITYLIFE LIMITEDsophymarine-openregistry-gb-09595486 | Holds shares in | ORDINARY · 33.50% |
| CITYLIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-09976746 | Holds shares in | ORDINARY · 33.50% |
| CITYLIFE HOLDINGS 4 LIMITEDsophymarine-openregistry-gb-09976887 | Holds shares in | ORDINARY |
| CITYLIFE HOLDINGS 5 LIMITEDsophymarine-openregistry-gb-10378432 | Holds shares in | ORDINARY |
| ONE SPRINGWELL GARDENS LIMITEDsophymarine-openregistry-gb-11842243 | Holds shares in | ORDINARY |
DIGITAL RAILWAY LONG -TERM PLANNER LIMITED
sophymarine-openregistry-gb-13352470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 22 Copmanthorpe Lane, York, YO23 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FEATHERSTONEsophymarine-openregistry-h-gary-featherstone-551f05 | ORDINARY | 1 | 50.00% |
| JACQUELINE ALISON FEATHERSTONEsophymarine-openregistry-h-jacqueline-alison-featherstone-1500b6 | ORDINARY | 1 | 50.00% |
EPIONE AESTHETICS LTD
sophymarine-openregistry-gb-13354579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Studio Home Farm, York, YO26 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE HAYESsophymarine-openregistry-h-laurie-hayes-407ac4 | ORDINARY | 1 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 0 | |
TNF RESEARCH LTD
sophymarine-openregistry-gb-13358002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Beckingtons, 2 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC FOXsophymarine-openregistry-h-dominic-fox-cacfab | ORDINARY | 1 | 50.00% |
| GARY BRAGGsophymarine-openregistry-h-gary-bragg-9db508 | ORDINARY | 1 | 50.00% |
TS NETWORK PROPERTY LIMITED
sophymarine-openregistry-gb-13360949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- 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
- 30 Pear Tree Avenue, York, YO26 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TWEEDHOPEsophymarine-openregistry-h-paul-tweedhope-db3522 | ORDINARY | 100 | |
| SAM TWEEDHOPEsophymarine-openregistry-h-sam-tweedhope-26a0d6 | ORDINARY | 0 | |
ADSONCE LTD
sophymarine-openregistry-gb-13367865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 New Lane, York, North Yorkshire, YO26 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL SEHDEVsophymarine-openregistry-h-sunil-sehdev-d18971 | ORDINARY | 51 | |
| HITESHBHAI MISTRYsophymarine-openregistry-h-hiteshbhai-mistry-c26ec9 | ORDINARY | 49 | |
NICK VARGA LTD
sophymarine-openregistry-gb-13369277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Ellerwood South End, York, East Yorkshire, YO42 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK VARGAsophymarine-openregistry-gb-13369277 | ORDINARY | 90 | 90.00% |
| TRACEY BEEVERSsophymarine-openregistry-h-tracey-beevers-4d2e9a | ORDINARY | 10 | 10.00% |