UK companies/York/Page 22

Companies in York and their shareholdersPage 22 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 120 shareholdings and 5 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.

Post town
York
Companies with a register
4,331
On this page
20
Shareholdings
120
Related parties
5

40 FINBOROUGH ROAD FREEHOLDERS LIMITED

sophymarine-openregistry-gb-08733420
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
124 Acomb Road, York, North Yorkshire, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
CHIARA LORETIsophymarine-openregistry-h-chiara-loreti-8954f5ORDINARY17,180
JOSE RAFAEL CASANOVAsophymarine-openregistry-h-jose-rafael-casanova-7d5decORDINARY17,180
MARCO CAROSIELLIsophymarine-openregistry-h-marco-carosielli-a16c09ORDINARY17,180
MITUN PATELsophymarine-openregistry-h-mitun-patel-12f566ORDINARY17,180
PRIYANKA SHAHsophymarine-openregistry-h-priyanka-shah-3e9f2eORDINARY17,180
CLINT & JEREMY STONE & MIDKIFFsophymarine-openregistry-h-clint-jeremy-stone-midkiff-262e6cORDINARY0

TW FIELDS (OSBALDWICK LAND) LIMITED

sophymarine-openregistry-gb-09047632
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WILLIAM LINFOOTsophymarine-openregistry-h-kevin-william-linfoot-77b7a5ORDINARY4545.00%
JOHN RICHARD WOODsophymarine-openregistry-h-john-richard-wood-6570b8ORDINARY1515.00%
CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390ORDINARY1010.00%
GUY MILNES WOODsophymarine-openregistry-h-guy-milnes-wood-ec9910ORDINARY1010.00%
SOPHIE WOODsophymarine-openregistry-h-sophie-wood-2ef1ffORDINARY1010.00%
WILLIAM ROGER WOOLLEYsophymarine-openregistry-h-william-roger-woolley-e6dd68ORDINARY1010.00%

CLOUD OPTICS LIMITED

sophymarine-openregistry-gb-09081836
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
Marlborough House Westminster Place, York, YO26 6RW

Direct shareholders

ShareholderShare classShares held% of class
PROJECT OAK BIDCO LIMITEDsophymarine-openregistry-gb-13849547ORDINARY15,976
LATITUDE BIDCO LIMITEDsophymarine-openregistry-gb-11355017ORDINARY0
LATITUDE MIDCO 1 LIMITEDsophymarine-openregistry-gb-11353111ORDINARY0
LATITUDE MIDCO 2 LIMITEDsophymarine-openregistry-gb-11354419ORDINARY0
LATITUDE TOPCO LIMITEDsophymarine-openregistry-gb-11352571ORDINARY0
LIVINGSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-07649324ORDINARY0

EXPRESSION HOMES LTD

sophymarine-openregistry-gb-09339255
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE HESLOPsophymarine-openregistry-h-lorraine-heslop-e94708ORD13,84727.69%
JOHN HESLOPsophymarine-openregistry-h-john-heslop-6febb4ORD10,77321.55%
PAUL HESLOPsophymarine-openregistry-h-paul-heslop-7e59eaORD9,99920.00%
LEANNE HESLOPsophymarine-openregistry-h-leanne-heslop-38a1c5ORD5,19310.39%
DIANE LAWTONsophymarine-openregistry-h-diane-lawton-66a490ORD5,18810.38%
CHRISTOPHER PETER BRAMLEYsophymarine-openregistry-h-christopher-peter-bramley-b3fce5ORD5,00010.00%

Related parties

PartyRelationshipDetail
JNT DEVELOPMENTS LTDsophymarine-openregistry-gb-15524530Holds shares inORDINARY

THE WRAPPED BRAND AGENCY LIMITED

sophymarine-openregistry-gb-09573026
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Units D & E (East) The Pallion Skipwith Road, York, YO19 6EJ

Direct shareholders

ShareholderShare classShares held% of class
KATE EADYsophymarine-openregistry-h-kate-eady-c5e416ORDINARY34
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4ORDINARY33
REBECCA MATHESON-BRUCEsophymarine-openregistry-h-rebecca-matheson-bruce-487ac6ORDINARY33
CASSANDRA JAY IVELsophymarine-openregistry-h-cassandra-jay-ivel-4ae62eORDINARY0
EDWARD BLADES STOREYsophymarine-openregistry-h-edward-blades-storey-59eb8aORDINARY0
NICHOLAS IVELsophymarine-openregistry-h-nicholas-ivel-a6ed66ORDINARY0

THE LEASEHOLDERS OF 1 TO 4 MARCUS ST LTD

sophymarine-openregistry-gb-09650189
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Moyola House, York, YO31 7YA

Direct shareholders

ShareholderShare classShares held% of class
ANNA ALLENsophymarine-openregistry-h-anna-allen-9d657dORDINARY1
Q-REGULATORY LIMITEDsophymarine-openregistry-gb-06695724ORDINARY1
RUA CAPITAL LIMITEDsophymarine-openregistry-gb-10527730ORDINARY1
RUTH VERITY BAKERsophymarine-openregistry-h-ruth-verity-baker-76de86ORDINARY1
SOPHIE CLOSE-BROOKSsophymarine-openregistry-h-sophie-close-brooks-82abc7ORDINARY0
WILLIAM NEVILLE CLOSE-BROOKSsophymarine-openregistry-h-william-neville-close-brooks-728e9bORDINARY0

BECKINGTONS HOLDINGS LIMITED

sophymarine-openregistry-gb-09816721
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SAM BECKINGTONsophymarine-openregistry-h-daniel-sam-beckington-185dc5ORDINARY3535.00%
DAVID GEORGE BECKINGTONsophymarine-openregistry-h-david-george-beckington-80ae96ORDINARY3535.00%
SUSAN JANET BECKINGTONsophymarine-openregistry-h-susan-janet-beckington-5a93edORDINARY1515.00%
BOOKKEEPING SERVICES LIMITEDsophymarine-openregistry-gb-05427361ORDINARY1010.00%
LUCY BECKINGTONsophymarine-openregistry-h-lucy-beckington-8b81f7ORDINARY55.00%
LUKE JAMES BECKINGTONsophymarine-openregistry-h-luke-james-beckington-9f0effORDINARY00.00%

Related parties

PartyRelationshipDetail
PINCHFIELD PROPERTIES LIMITEDsophymarine-openregistry-gb-06518639Holds shares inORDINARY · 100.00%
PINCHFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-11497194Holds shares inORDINARY · 50.00%

COACHMAN'S COURT LIMITED

sophymarine-openregistry-gb-09840446
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Yeldnil Easingwold Road, York, YO61 1HN

Direct shareholders

ShareholderShare classShares held% of class
AUDREY THOMASsophymarine-openregistry-h-audrey-thomas-59bc03ORDINARY120.00%
DAVID ALEXANDER STEPHENSONsophymarine-openregistry-h-david-alexander-stephenson-c8d21cORDINARY120.00%
DAVID EDMUND WALKERsophymarine-openregistry-h-david-edmund-walker-cbc123ORDINARY120.00%
MARLENE ROSKELLsophymarine-openregistry-h-marlene-roskell-d322bcORDINARY120.00%
PHILIP IVAN HOLDSWORTHsophymarine-openregistry-h-philip-ivan-holdsworth-3ffec5ORDINARY120.00%
ROBERT NORMAN THOMASsophymarine-openregistry-h-robert-norman-thomas-a30776ORDINARY00.00%

SEAGROVE (DC) LTD

sophymarine-openregistry-gb-10307051
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brinkburn House Brookside, York, YO62 4LG

Direct shareholders

ShareholderShare classShares held% of class
GENEVIEVE KIRKsophymarine-openregistry-h-genevieve-kirk-39e358ORDINARY15,999
MAMIE KIRKsophymarine-openregistry-h-mamie-kirk-71b605ORDINARY15,999
B HUNTsophymarine-openregistry-h-b-hunt-d7a42cORDINARY7,650
H CORNERsophymarine-openregistry-h-h-corner-d138adORDINARY6,370
C R KIRKsophymarine-openregistry-h-c-r-kirk-769049ORDINARY1,991
S C KIRKsophymarine-openregistry-h-s-c-kirk-7eab6eORDINARY1,991

Related parties

PartyRelationshipDetail
PRO-SHORE LIMITEDsophymarine-openregistry-gb-06457536Holds shares inA ORDINARY

MARINERS WALK (SWANSEA) APARTMENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10423848
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Persimmon House, York, YO19 4FE

Direct shareholders

ShareholderShare classShares held% of class
D GRIFFITHSsophymarine-openregistry-gb-05210046ORDINARY116.67%
M PRITCHARDsophymarine-openregistry-gb-13937467ORDINARY116.67%
MR & MRS DARKsophymarine-openregistry-h-mr-mrs-dark-10210bORDINARY116.67%
MR & MRS MOOREsophymarine-openregistry-gb-08446138ORDINARY116.67%
R FRIELsophymarine-openregistry-h-r-friel-d8eac8ORDINARY116.67%
WATERMARK INVESTMENTS (SWANSEA)sophymarine-openregistry-gb-10716713ORDINARY116.67%

THE OLD AUCTION ROOMS MANAGEMENT COMPANY (WHITBY) LIMITED

sophymarine-openregistry-gb-10671517
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonegate House Riccall Lane, York, YO19 6RE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ELIZABETH LARKINsophymarine-openregistry-h-angela-elizabeth-larkin-c6577eORDINARY1
HAZEL THOMPSONsophymarine-openregistry-h-hazel-thompson-0627c2ORDINARY1
HUGH WILLIAM RAMSDENsophymarine-openregistry-h-hugh-william-ramsden-40cfbfORDINARY1
KIM HINEsophymarine-openregistry-h-kim-hine-80bd91ORDINARY1
PETER WILLIAM BOYESsophymarine-openregistry-h-peter-william-boyes-03b35dORDINARY1
IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4ORDINARY0

S A PROPERTIES (YORK) LIMITED

sophymarine-openregistry-gb-10938631
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
26 Monkgate, York, North Yorkshire, YO31 7PF

Direct shareholders

ShareholderShare classShares held% of class
FARIDA BEGUMsophymarine-openregistry-h-farida-begum-8274f0ORDINARY1,578,420
MAHFOOZ BEGUMsophymarine-openregistry-h-mahfooz-begum-0549a4ORDINARY1,578,420
MAHMOOD AKHTARsophymarine-openregistry-h-mahmood-akhtar-3129b7ORDINARY1,578,420
SALEEM AKHTARsophymarine-openregistry-gb-16666433ORDINARY1,578,420
YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954ORDINARY1,578,420
ZAFAR IQBALsophymarine-openregistry-gb-16257539ORDINARY1,578,420

SOLINEAR HOLDINGS LIMITED

sophymarine-openregistry-gb-11104724
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
18-20 Farnaby Way, York, YO60 6PG

Direct shareholders

ShareholderShare classShares held% of class
SOLINEAR GROUP LIMITEDsophymarine-openregistry-gb-13150515ORDINARY5,000
ANTHONY DWYERsophymarine-openregistry-h-anthony-dwyer-1de925ORDINARY0
JACK DWYERsophymarine-openregistry-h-jack-dwyer-6ec8e3ORDINARY0
LAWRENCE DWYERsophymarine-openregistry-h-lawrence-dwyer-1973e1ORDINARY0
THOMAS DWYERsophymarine-openregistry-h-thomas-dwyer-3a5f6bORDINARY0
YVONNE DWYERsophymarine-openregistry-h-yvonne-dwyer-cf3cf9ORDINARY0

PLUGGIN ECOSYSTEM LIMITED

sophymarine-openregistry-gb-11392570
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
MICRO ENTITY
SIC
63120 — Web portals
73120 — Media representation services
94110 — Activities of business and employers membership organizations
Registered office
York Hub, Popeshead Court Offices, York, North Yorkshire, YO1 8SU

Direct shareholders

ShareholderShare classShares held% of class
JAYSCO HOLDINGS LIMITEDsophymarine-openregistry-gb-09348895ORDINARY6565.00%
REBECCA SPRENGERsophymarine-openregistry-h-rebecca-sprenger-b9fca0ORDINARY1010.00%
STANLEY MILLERSHIPsophymarine-openregistry-h-stanley-millership-062d28ORDINARY1010.00%
ABIDE ZENENGAsophymarine-openregistry-h-abide-zenenga-3acbe8ORDINARY55.00%
NATHANIEL DODZOsophymarine-openregistry-h-nathaniel-dodzo-f5fc33ORDINARY55.00%
UMAR RIAZsophymarine-openregistry-h-umar-riaz-c3a77eORDINARY55.00%

RIEVELEY LIMITED

sophymarine-openregistry-gb-11857773
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
124 Acomb Road, York, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
CORINNE DAISY CARIADsophymarine-openregistry-h-corinne-daisy-cariad-a746adORDINARY2020.00%
MARYJANE ANNIE ARMISTEADsophymarine-openregistry-h-maryjane-annie-armistead-86bb0aORDINARY2020.00%
ROSEMARY SUZANNAH ARMISTEADsophymarine-openregistry-h-rosemary-suzannah-armistead-efc60cORDINARY2020.00%
THOMAS GEORGE ARMISTEADsophymarine-openregistry-h-thomas-george-armistead-10bce1ORDINARY2020.00%
JAMES ROGER ARMISTEADsophymarine-openregistry-h-james-roger-armistead-06db1cORDINARY1010.00%
JOSEPHINE LOUISE ARMISTEADsophymarine-openregistry-h-josephine-louise-armistead-b90cbbORDINARY1010.00%

EBOR HOME CARE LTD

sophymarine-openregistry-gb-12520411
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
28 Melrosegate, York, YO31 0SA

Direct shareholders

ShareholderShare classShares held% of class
KEITH PIDDsophymarine-openregistry-h-keith-pidd-0973b8ORDINARY SHARES40
PAULA PIDDsophymarine-openregistry-h-paula-pidd-523657ORDINARY SHARES40
BETHANY BROWNsophymarine-openregistry-h-bethany-brown-d5c265ORDINARY SHARES5
JORDAN BROWNsophymarine-openregistry-h-jordan-brown-a3ce2aORDINARY SHARES5
KAL PIDDsophymarine-openregistry-h-kal-pidd-bb7beeORDINARY SHARES5
LIAM BROWNsophymarine-openregistry-h-liam-brown-36b623ORDINARY SHARES5

ADVANCED PARKING TECH LTD

sophymarine-openregistry-gb-12612940
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Mollan & Co Accountants Stamford Bridge Road, York, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WILLIAM MELLORsophymarine-openregistry-h-anthony-william-mellor-5ef6eaORDINARY22522.50%
DAVID FERRIERsophymarine-openregistry-gb-SC608528ORDINARY22522.50%
MANDEEP HUNTINGTONsophymarine-openregistry-h-mandeep-huntington-381b6dORDINARY22522.50%
RUSSELL JOHN HUNTINGTONsophymarine-openregistry-h-russell-john-huntington-c0e249ORDINARY22522.50%
ELLIE BERKELEYsophymarine-openregistry-h-ellie-berkeley-0e8aefORDINARY10010.00%
I-FINITY ASSOCIATES LIMITEDsophymarine-openregistry-gb-04353269ORDINARY00.00%

JRL MEDIA GROUP LIMITED

sophymarine-openregistry-gb-13410084
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
The Centre @ Burnholme, York, YO31 0HA

Direct shareholders

ShareholderShare classShares held% of class
ADAM COGGINsophymarine-openregistry-h-adam-coggin-496e28A ORDINARY120
CHRISTOPHER PARKINsophymarine-openregistry-h-christopher-parkin-dfea8dA ORDINARY120
CHRISTOPHER WATKINSONsophymarine-openregistry-h-christopher-watkinson-8522fbA ORDINARY120
LOVE NICHOLASsophymarine-openregistry-h-love-nicholas-d5b77aA ORDINARY120
PAUL GORRYsophymarine-openregistry-h-paul-gorry-ad0a6dA ORDINARY120
WILLIAM PAUL COLMANsophymarine-openregistry-h-william-paul-colman-82b363A ORDINARY0

HELMSLEY LAND LTD

sophymarine-openregistry-gb-13813792
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Colenso House, 1 Omega Monks Cross Drive, York, North Yorkshire, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
M300 LIMITEDsophymarine-openregistry-gb-16542021ORDINARY27
SEVEER LIMITEDsophymarine-openregistry-gb-12214364ORDINARY27
EDWARD HARROWSMITHsophymarine-openregistry-h-edward-harrowsmith-ebbe18ORDINARY17
GERARD WILLIAM KEARYsophymarine-openregistry-h-gerard-william-keary-c0d61fORDINARY17
HILBRA INVESTMENTS LTDsophymarine-openregistry-gb-16244132ORDINARY12
RICHARD JAMES MICHAEL PEAKsophymarine-openregistry-h-richard-james-michael-peak-712f32ORDINARY0

FRIARS 8448 LIMITED

sophymarine-openregistry-gb-13876521
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Green Farm, York, YO60 7PD

Direct shareholders

ShareholderShare classShares held% of class
DEREK OWEN WIGNALLsophymarine-openregistry-h-derek-owen-wignall-ee1250ORDINARY187,500
ETONSHAW INVESTMENTS LIMITEDsophymarine-openregistry-gb-12569307ORDINARY187,500
AMANDALENE MARGARET MIDDLETONsophymarine-openregistry-h-amandalene-margaret-middleton-093943ORDINARY93,750
JAMES MIDDLETONsophymarine-openregistry-h-james-middleton-b2fe4dORDINARY93,750
JONATHAN CURTOYSsophymarine-openregistry-h-jonathan-curtoys-8ab0c9ORDINARY62,500
PHILIP JAMES MARTIN DIBBSsophymarine-openregistry-h-philip-james-martin-dibbs-10693dORDINARY0

Related parties

PartyRelationshipDetail
WREN AND BERRY GROUP LIMITEDsophymarine-openregistry-gb-09235716Holds shares inA ORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.