UK companies/York/Page 193
Companies in York and their shareholdersPage 193 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 21 shareholdings and 45 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
ELECTECH NORTHERN LTD
sophymarine-openregistry-gb-09811202
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MALCOLM HORNEsophymarine-openregistry-h-derek-malcolm-horne-e15512 | ORDINARY | 1 | 100.00% |
CATALYST HORSABA LIMITED
sophymarine-openregistry-gb-09818429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Wellington House Aviator Court, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYST HOLDINGS LIMITEDsophymarine-openregistry-gb-12347083 | ORDINARY | 100 | |
EVIDENCE AND CHANGE LTD
sophymarine-openregistry-gb-09843333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- Ballantyne Cat Lane, York, YO23 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MICHAEL WINNETTsophymarine-openregistry-h-colin-michael-winnett-8acfb5 | ORD | 2 | 100.00% |
KÄTHE WOHLFAHRT GREAT BRITAIN LIMITED
sophymarine-openregistry-gb-09895932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 17-19 Mulberry Hall, York, YO1 8ZW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHE WOHLFAHRT KGsophymarine-openregistry-h-kathe-wohlfahrt-kg-38b855 | ORDINARY | 250,000 | |
POCKET PARA LTD
sophymarine-openregistry-gb-09907649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Rose Tree Grove, York, YO32 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYDON MORGANsophymarine-openregistry-h-claydon-morgan-565fb0 | ORD | 1 | |
WAYMAN ENTERPRISES LIMITED
sophymarine-openregistry-gb-09914727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 14 Grainger Drive, York, YO42 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BARBARA WAYMANsophymarine-openregistry-h-victoria-barbara-wayman-017dff | ORDINARY | 1 | 100.00% |
CHRIS WOOD HAIR STUDIO LTD
sophymarine-openregistry-gb-09926403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORD | 2 | 100.00% |
ATKINSONS ELECTRICAL CONTRACTING SERVICES LIMITED
sophymarine-openregistry-gb-09936261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Sweep Close, York, YO43 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RICHARD ATKINSONsophymarine-openregistry-h-robert-richard-atkinson-4c1f4b | ORDINARY | 100 | 100.00% |
THE HIGHWAYMAN CAFE LIMITED
sophymarine-openregistry-gb-09948820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Fourth Milestone Cottage Malton Road, York, North Yorkshire, YO32 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES RHODESsophymarine-openregistry-h-paul-james-rhodes-12b948 | ORDINARY | 2 | |
| PAUL JAMES RHODESsophymarine-openregistry-h-paul-james-rhodes-12b948 | ORDINARY | 0 | |
CHANGE ACCOUNTANTS LTD
sophymarine-openregistry-gb-09956326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Forest Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY EVE MCVEIGHTYsophymarine-openregistry-h-stacey-eve-mcveighty-d785e3 | ORD | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAHAM SUNLEY & CO LIMITEDsophymarine-openregistry-gb-05168086 | Holds shares in | ORDINARY A |
QUEST ELECTRICAL TECHNOLOGY LTD
sophymarine-openregistry-gb-09977417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Fulford Lodge 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HOLLYsophymarine-openregistry-h-sarah-holly-9a1c4a | ORDINARY | 100 | |
SCHOEN CLINIC LONDON LTD
sophymarine-openregistry-gb-09982537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Schoen Clinic, York, YO31 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHOEN CLINIC UK LTDsophymarine-openregistry-gb-10761642 | ORDINARY | 3 | |
GLASSBROOK IMPORTS LTD
sophymarine-openregistry-gb-10011794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH TAYLORsophymarine-openregistry-gb-16365812 | ORDINARY | 2 | 100.00% |
VETPARTNERS LIMITED
sophymarine-openregistry-gb-10026837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Spitfire House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETPARTNERS GROUP LIMITEDsophymarine-openregistry-gb-10026937 | ORDINARY | 623,797,328 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENSBURY PARK VETERINARY PRACTICE LIMITEDsophymarine-openregistry-gb-06730292 | Holds shares in | ORDINARY · 100.00% |
| TCEH (2011) LIMITEDsophymarine-openregistry-gb-07632395 | Holds shares in | ORDINARY · 100.00% |
| THE ARKVET PRACTICE LIMITEDsophymarine-openregistry-gb-07757796 | Holds shares in | ORDINARY · 100.00% |
| NORTH ESSEX VETERINARY LIMITEDsophymarine-openregistry-gb-07937809 | Holds shares in | ORDINARY · 100.00% |
| ALFOLD VETERINARY PRACTICE LIMITEDsophymarine-openregistry-gb-08401736 | Holds shares in | ORDINARY · 100.00% |
| HEAD & HEAD VETERINARY PRACTICE LIMITEDsophymarine-openregistry-gb-08519493 | Holds shares in | ORDINARY · 100.00% |
| OUR PMS LTDsophymarine-openregistry-gb-08577097 | Holds shares in | ORDINARY · 100.00% |
| THE HYPERTHYROID CAT CENTRE LIMITEDsophymarine-openregistry-gb-08597036 | Holds shares in | ORDINARY · 100.00% |
| BEARL EQUINE CLINIC LIMITEDsophymarine-openregistry-gb-09126439 | Holds shares in | ORDINARY · 100.00% |
| VETUK LIMITEDsophymarine-openregistry-gb-09856545 | Holds shares in | ORDINARY · 100.00% |
| EQUIVET LIMITEDsophymarine-openregistry-gb-10505832 | Holds shares in | ORDINARY · 100.00% |
| MID SUSSEX VETERINARY CLINIC LTDsophymarine-openregistry-gb-10733461 | Holds shares in | ORDINARY · 100.00% |
| VETPARTNERS PRACTICES II LIMITEDsophymarine-openregistry-gb-12745481 | Holds shares in | ORDINARY · 100.00% |
| VETMEDICS LTDsophymarine-openregistry-gb-12779198 | Holds shares in | ORDINARY · 100.00% |
| ROSSDALES LIMITEDsophymarine-openregistry-gb-13167468 | Holds shares in | ORDINARY · 100.00% |
| NEWRY VETERINARY CENTRE LTDsophymarine-openregistry-gb-NI602574 | Holds shares in | ORDINARY · 100.00% |
| MOURNE VETERINARY CLINIC LIMITEDsophymarine-openregistry-gb-NI608075 | Holds shares in | ORDINARY · 100.00% |
| PARKLANDS VETERINARY LTDsophymarine-openregistry-gb-NI045393 | Holds shares in | A ORDINARY · 98.73% |
| PENDLE PET CARE LIMITEDsophymarine-openregistry-gb-06715131 | Holds shares in | ORDINARY · 96.00% |
| TIME RIGHT GROUP LIMITEDsophymarine-openregistry-gb-09151027 | Holds shares in | A ORDINARY · 75.50% |
| ARMSTRONG VETS LIMITEDsophymarine-openregistry-gb-08481135 | Holds shares in | ORDINARY A · 75.00% |
| JONATHAN WOOD LIMITEDsophymarine-openregistry-gb-05037913 | Holds shares in | ORDINARY · 50.00% |
| SHIPSTON VETERINARY CENTRE LIMITEDsophymarine-openregistry-gb-05159186 | Holds shares in | ORDINARY C · 50.00% |
| WILLOWS VETERINARY CENTRE LIMITEDsophymarine-openregistry-gb-07104079 | Holds shares in | ORDINARY · 50.00% |
| THE FORGE (HALSTEAD) LIMITEDsophymarine-openregistry-gb-07452532 | Holds shares in | ORDINARY A · 50.00% |
| CHINE HOUSE VETERINARY HOSPITAL LIMITEDsophymarine-openregistry-gb-12839445 | Holds shares in | ORDINARY A · 50.00% |
| PARK VETERINARY HOSPITAL LIMITEDsophymarine-openregistry-gb-06131670 | Holds shares in | B ORDINARY · 37.50% |
| E C STRAITON & PARTNERS LIMITEDsophymarine-openregistry-gb-07097933 | Holds shares in | ORDINARY B · 25.00% |
| FARMCARE NORTH LIMITEDsophymarine-openregistry-gb-07956856 | Holds shares in | ORDINARY · 5.00% |
| FARMCARE DEVON AND CORNWALL LIMITEDsophymarine-openregistry-gb-07958389 | Holds shares in | ORDINARY · 5.00% |
| FOREST VETERINARY CENTRE LIMITEDsophymarine-openregistry-gb-08455672 | Holds shares in | A ORDINARY · 0.00% |
| PALMERSTON VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-14186124 | Holds shares in | ORDINARY · 0.00% |
| T V V LIMITEDsophymarine-openregistry-gb-SC359205 | Holds shares in | ORDINARY A · 0.00% |
| PARKSIDE VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-SC524509 | Holds shares in | A ORDINARY · 0.00% |
| FARMCARE CENTRAL LIMITEDsophymarine-openregistry-gb-07668954 | Holds shares in | ORDINARY |
| FARMCARE WEST LIMITEDsophymarine-openregistry-gb-07956885 | Holds shares in | ORDINARY |
| FARMCARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07958276 | Holds shares in | A ORDINARY |
| GODDARD HOLDCO LIMITEDsophymarine-openregistry-gb-12158031 | Holds shares in | A ORDINARY |
VETPARTNERS GROUP LIMITED
sophymarine-openregistry-gb-10026937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spitfire House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOOBY BIDCO LIMITEDsophymarine-openregistry-gb-11499533 | ORDINARY | 623,797,328 | |
Related parties
| Party | Relationship | Detail |
|---|
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | Holds shares in | ORDINARY |
NAOMI STEWART LIMITED
sophymarine-openregistry-gb-10033979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 2 Manor Farm Cottage, York, North Yorkshire, YO23 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI STEWARTsophymarine-openregistry-gb-10033979 | ORD | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OTAE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12994533 | Holds shares in | A ORDINARY · 51.00% |
| BOYD RECRUITMENT LIMITEDsophymarine-openregistry-gb-SC668248 | Holds shares in | ORDINARY B · 1.00% |
| PROJECT NUMBERS TOPCO LIMITEDsophymarine-openregistry-gb-14303870 | Holds shares in | C2 ORDINARY · 0.68% |
| THE GROUP COMPANY (UK) LIMITEDsophymarine-openregistry-gb-05694594 | Holds shares in | ORDINARY |
| STEWARTS OF BALLYMENA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI069468 | Holds shares in | ORDINARY |
HANDS THAT HEAL LIMITED
sophymarine-openregistry-gb-10087930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2 Innov8 Business Park Carr Lane, York, East Yorkshire, YO42 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WILESsophymarine-openregistry-h-lisa-wiles-11f876 | ORDINARY | 1 | 100.00% |
TAY ESCAPE LTD
sophymarine-openregistry-gb-10150003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Thorpe Underwood Hall, York, YO26 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KATHERINE MARTINsophymarine-openregistry-h-amy-katherine-martin-41fd86 | ORDINARY GBP1 SHARES | 100 | |
XCITESTUDIOS LTD
sophymarine-openregistry-gb-10156458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 73 Front Street, York, YO24 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WADE WOMERSLEYsophymarine-openregistry-h-wade-womersley-7df10f | ORDINARY | 100 | |
CLIFF STUD LIMITED
sophymarine-openregistry-gb-10195530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Cliff Stud Carlton Road, York, YO62 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL STUART SUTHERLANDsophymarine-openregistry-h-mr-paul-stuart-sutherland-e96d16 | ORDINARY 1 GBP | 2 | 100.00% |