UK companies/York/Page 164
Companies in York and their shareholdersPage 164 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 2 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
VCS UK GROUP LIMITED
sophymarine-openregistry-gb-14349257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43991 — Scaffold erection - Registered office
- 5 Concept Court, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WORTHsophymarine-openregistry-h-mark-worth-073e69 | ORDINARY | 100 | |
| JODIE HOWSONsophymarine-openregistry-h-jodie-howson-c61746 | ORDINARY | 0 | |
OAKLAND YORK LTD
sophymarine-openregistry-gb-14352672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Oaklands Sutton Road, York, YO61 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL OAKESsophymarine-openregistry-h-rachel-oakes-8339d3 | ORDINARY | 2,300,000 | |
| MICHAEL & RACHEL OAKESsophymarine-openregistry-h-michael-rachel-oakes-a2d406 | ORDINARY | 0 | |
EVERINGHAM FARMS LIMITED
sophymarine-openregistry-gb-14371955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quarry House Cattle Hill, York, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARRENDALE FARMS LIMITEDsophymarine-openregistry-gb-14345553 | ORDINARY | 100 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY | 0 | |
WARRENDALE EGGS LIMITED
sophymarine-openregistry-gb-14396254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quarry House Cattle Hill, York, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY | 100 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY | 0 | |
WAGYU HOLDCO LIMITED
sophymarine-openregistry-gb-14396324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quarry House Cattle Hill, York, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY | 193 | 96.50% |
| NATASHA MARGARET BLOOMsophymarine-openregistry-h-natasha-margaret-bloom-7a54a7 | ORDINARY | 7 | 3.50% |
Related parties
| Party | Relationship | Detail |
|---|
| WARRENDALE WAGYU LIMITEDsophymarine-openregistry-gb-10928726 | Holds shares in | ORDINARY A |
KELSO FARMS LIMITED
sophymarine-openregistry-gb-14396423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quarry House Cattle Hill, York, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARRENDALE FARMS LIMITEDsophymarine-openregistry-gb-14345553 | ORDINARY | 100 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY | 0 | |
LABURNUM REAL ESTATE LTD
sophymarine-openregistry-gb-14402581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 25 Skeldergate, York, YO1 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA TERRELL-BOYLEsophymarine-openregistry-h-antonia-terrell-boyle-df8c86 | ORDINARY | 50 | 50.00% |
| RICHARD BOYLEsophymarine-openregistry-h-richard-boyle-266b51 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 27 HAMMERSMITH GROVE HOLDCO LIMITEDsophymarine-openregistry-gb-15120039 | Holds shares in | D ORDINARY |
SANSOME HOMES LTD
sophymarine-openregistry-gb-14403465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 84 Bramham Road, York, YO26 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SANSOMEsophymarine-openregistry-h-ryan-sansome-4d4010 | ORDINARY | 100 | 100.00% |
| SHANE SANSOMEsophymarine-openregistry-h-shane-sansome-9eb9a5 | ORDINARY | 100 | 100.00% |
STREET SOLDIER LTD
sophymarine-openregistry-gb-14408487
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 55 Huntington Road, York, YO31 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE CAUDWELL MATTHEWSsophymarine-openregistry-h-laurence-caudwell-matthews-c503c1 | ORDINARY | 2 | |
| SCOTT HALLsophymarine-openregistry-h-scott-hall-33e8ae | ORDINARY | 0 | |
EVERYTHINGGREEN LTD
sophymarine-openregistry-gb-14414904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 87 Crossways, York, YO10 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 2 | |
| MATTHEW HARKERsophymarine-openregistry-h-matthew-harker-ff4aaf | ORDINARY | 0 | |
ACTIVE AWARE ENGAGED PSYCHOLOGY THERAPY AND CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-14425641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 12 Pavement, York, YO42 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJA HARRISONsophymarine-openregistry-h-anja-harrison-2b56da | ORDINARY | 50 | |
| ANTHONY HARRISONsophymarine-openregistry-h-anthony-harrison-5de196 | ORDINARY | 50 | |
OMONI HOUSE LIMITED
sophymarine-openregistry-gb-14426678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 33 Shambles, York, YO1 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SZYMON STANISLAW OLSZEWSKIsophymarine-openregistry-h-szymon-stanislaw-olszewski-f7d459 | ORDINARY | 100 | |
| SZYMON OLSZEWSKIsophymarine-openregistry-h-szymon-olszewski-ba2b98 | ORDINARY | 0 | |
HELEN MURPHY CONSULTING LTD
sophymarine-openregistry-gb-14434091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Bungalow Oswaldkirk Bank, York, YO62 5YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MURPHYsophymarine-openregistry-h-helen-murphy-4b8c11 | ORDINARY | 1 | |
| STEVEN JOHN GOREsophymarine-openregistry-h-steven-john-gore-9c49c6 | ORDINARY | 1 | |
ELITE CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-14442291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Elmwood House York Road, York, North Yorkshire, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE TWIDDLEsophymarine-openregistry-h-jayne-twiddle-b7b05b | ORDINARY | 2 | |
| MICHAEL SKEATHsophymarine-openregistry-h-michael-skeath-0f2e16 | ORDINARY | 0 | |
EFFORTLESS BOOKKEEPING LIMITED
sophymarine-openregistry-gb-14444846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- C/O Henderson & Co Accountants, York, North Yorkshire, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENDERSONsophymarine-openregistry-h-mark-henderson-b47148 | ORDINARY | 2 | |
| DARREN TEARsophymarine-openregistry-h-darren-tear-0d954b | ORDINARY | 0 | |
R FARROW & SONS LIMITED
sophymarine-openregistry-gb-14445465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- DORMANT
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 4 Oshawa Dell Canal Head, York, North Yorkshire, YO42 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FARROWsophymarine-openregistry-h-amanda-farrow-e27886 | ORDINARY | 50 | 50.00% |
| JOHN FARROWsophymarine-openregistry-h-john-farrow-479971 | ORDINARY | 50 | 50.00% |
H2O BATHROOMS YORK LIMITED
sophymarine-openregistry-gb-14458349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4 Mx Park Monks Cross Drive, York, North Yorkshire, YO32 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH FINCHsophymarine-openregistry-h-kate-elizabeth-finch-9a052d | ORDINARY | 1 | |
| STEPHEN JAMES FINCHsophymarine-openregistry-h-stephen-james-finch-fe7111 | ORDINARY | 1 | |
ATTENTION TO DETAIL DECORATING LTD
sophymarine-openregistry-gb-14458915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 43 Hird Avenue, York, YO43 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FRANCIS HANNsophymarine-openregistry-h-lee-francis-hann-d7d780 | ORDINARY | 85 | 85.00% |
| ZOE HANNsophymarine-openregistry-h-zoe-hann-9db1bd | ORDINARY | 15 | 15.00% |
HOLGATE FOODS LIMITED
sophymarine-openregistry-gb-14472952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 96a Holgate Road, York, YO24 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANJ SALAMIsophymarine-openregistry-h-amanj-salami-cf8819 | ORDINARY | 55 | |
| DARYAZ HASSANsophymarine-openregistry-h-daryaz-hassan-dc06a0 | ORDINARY | 45 | |
SEP DESIGN LTD
sophymarine-openregistry-gb-14485702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 13 Independence House Millfield Lane, York, YO26 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEP RAIL DESIGN LTDsophymarine-openregistry-gb-12646118 | ORDINARY | 100 | |
| SAMANTHA PINKNEYsophymarine-openregistry-h-samantha-pinkney-ab5830 | ORDINARY | 0 | |