UK companies/York/Page 186
Companies in York and their shareholdersPage 186 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 20 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
AVIVA WEALTH HOLDINGS UK LIMITED
sophymarine-openregistry-gb-06861305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Aviva, York, YO90 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA LIFE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-02403518 | ORDINARY | 14,430,706,780 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVIVA WRAP UK LIMITEDsophymarine-openregistry-gb-04470008 | Holds shares in | ORDINARY · 100.00% |
| SUCCESSION HOLDINGS LTDsophymarine-openregistry-gb-08148663 | Holds shares in | ORDINARY · 100.00% |
| AVIVA INVESTMENT SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-06389025 | Holds shares in | ORDINARY |
TEMPEL CO UK LTD
sophymarine-openregistry-gb-06880615
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Ousebank Drive, York, YO30 1ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLAND & LEYLAND GROUP LTDsophymarine-openregistry-gb-14556881 | ORDINARY | 2 | |
AUTO SERVICES YORK LTD
sophymarine-openregistry-gb-06883208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 1 London Ebor Business Park, York, North Yorkshire, YO26 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NIGEL HOLDERsophymarine-openregistry-h-paul-nigel-holder-d1ed75 | ORDINARY | 10 | 100.00% |
MOSAIC FULFILMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06891662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- York House, York, YO26 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOVATE GROUP LIMITEDsophymarine-openregistry-gb-12048420 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CFP LOTTERY AND RAFFLES LIMITEDsophymarine-openregistry-gb-02596199 | Holds shares in | ORDINARY |
| THORN DISTRIBUTION LTDsophymarine-openregistry-gb-12406797 | Holds shares in | ORDINARY |
EPOS DISTRIBUTOR LIMITED
sophymarine-openregistry-gb-06907705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 1 Osbaldwick Industrial Estate, York, North Yorkshire, YO19 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARLINK LIMITEDsophymarine-openregistry-gb-05529310 | ORDINARY | 1 | 100.00% |
POWER BODY NUTRITION LTD
sophymarine-openregistry-gb-06909822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 11 Chessingham Park, York, YO19 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN SZULCZEWSKIsophymarine-openregistry-h-sebastian-szulczewski-2c5ef8 | ORDINARY | 10 | 100.00% |
THE DISTANCE AGENCY LIMITED
sophymarine-openregistry-gb-06939899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12-18 Market Street, York, YO1 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES MAINsophymarine-openregistry-h-anthony-charles-main-70a62b | ORDINARY | 2,000,000 | 100.00% |
BLOSSOM DENTAL CARE LIMITED
sophymarine-openregistry-gb-06972136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 60 Blossom Street, York, YO24 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENBOND HOLDINGS LIMITEDsophymarine-openregistry-gb-10829593 | ORDINARY | 1,000 | 100.00% |
GNB TIMEPIECES LIMITED
sophymarine-openregistry-gb-07053415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Cedar Lodge York Road, York, East Yorkshire, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY NELSON-BOLTONsophymarine-openregistry-h-guy-nelson-bolton-824810 | ORDINARY | 1 | 100.00% |
ENVISTA CONSULTING LIMITED
sophymarine-openregistry-gb-07077393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Lime Avenue, York, North Yorkshire, YO31 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW CROSSsophymarine-openregistry-h-mark-andrew-cross-8bc745 | ORDINARY | 500 | 100.00% |
ELITE LOCUMS (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-07196102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 166 York Road, York, YO43 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HEI MANN PAPAsophymarine-openregistry-h-amy-hei-mann-papa-85199a | ORDINARY | 150 | 100.00% |
THE BUSINESS EXPOSURE GROUP LIMITED
sophymarine-openregistry-gb-07201214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LEIGH DRAZENsophymarine-openregistry-h-philip-leigh-drazen-d1fecb | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER BUSINESS FORUMS LIMITEDsophymarine-openregistry-gb-07202079 | Holds shares in | ORDINARY · 100.00% |
| BENEFICIAL FORUMS LIMITEDsophymarine-openregistry-gb-07202233 | Holds shares in | ORDINARY · 100.00% |
PREMIER BUSINESS FORUMS LIMITED
sophymarine-openregistry-gb-07202079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BUSINESS EXPOSURE GROUP LIMITEDsophymarine-openregistry-gb-07201214 | ORDINARY | 1 | 100.00% |
BENEFICIAL FORUMS LIMITED
sophymarine-openregistry-gb-07202233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BUSINESS EXPOSURE GROUP LIMITEDsophymarine-openregistry-gb-07201214 | ORDINARY | 1 | 100.00% |
CARE PREFERENCE LTD
sophymarine-openregistry-gb-07230659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3 Ebor House Millfield Lane, York, YO26 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREFERENCE HOLDINGS LTDsophymarine-openregistry-gb-12799070 | ORDINARY £1 | 1,000 | |
SCOTFIRE SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-07237234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 63-65 Heworth Road, York, YO31 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MOSESsophymarine-openregistry-h-ian-moses-e57551 | ORD | 1 | 100.00% |
DUNNINGTON SPORTS CLUB LIMITED
sophymarine-openregistry-gb-07266025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs - Registered office
- Dunnington Sports Club Common Road, York, North Yorkshire, YO19 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNNINGTON PLAYING FIELDS ASSOCIATIONsophymarine-openregistry-h-dunnington-playing-fields-association-c337a0 | ORDINARY | 1 | |
MRS MOP-IT.COM DOMESTIC LIMITED
sophymarine-openregistry-gb-07385957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Grove Farm Main Street, York, YO42 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN LESLEY ATKINsophymarine-openregistry-h-jillian-lesley-atkin-f1a3e6 | ORDINARY | 100 | 100.00% |
MRS MOP-IT.COM COMMERCIAL LIMITED
sophymarine-openregistry-gb-07386114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Grove Farm Main Street, York, YO42 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ATKINsophymarine-openregistry-h-john-atkin-d22861 | ORDINARY | 100 | 100.00% |
BSP BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-07386461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 31 Cherry Drive, York, YO43 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PEARSONsophymarine-openregistry-h-benjamin-pearson-730b16 | ORDINARY | 100 | 100.00% |