UK companies/York/Page 28

Companies in York and their shareholdersPage 28 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 107 shareholdings and 9 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
107
Related parties
9

NAISH ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-13111736
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
3 High Petergate, York, YO1 7EN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHRISTOPHER HENDRYsophymarine-openregistry-h-matthew-christopher-hendry-af9377ORDINARY A50
LAUREN JORDANsophymarine-openregistry-h-lauren-jordan-0bbc82ORDINARY B25
NAISH ESTATE AGENTS LINITEDsophymarine-openregistry-h-naish-estate-agents-linited-e867bdORDINARY B25
JAMES EDWARD NAISHsophymarine-openregistry-h-james-edward-naish-63e39bORDINARY B0
JANE ELIZABETH HAMMERSLEYsophymarine-openregistry-h-jane-elizabeth-hammersley-8aa545ORDINARY B0

ALTERBRIDGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-13887925
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Grange Westfield Court, York, YO23 3TA

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOHNSONsophymarine-openregistry-h-patrick-johnson-9ba95cORDINARY B30
ROSEANNE JOHNSONsophymarine-openregistry-h-roseanne-johnson-6824ebORDINARY B30
WILLIAM JOHNSONsophymarine-openregistry-gb-09835567ORDINARY B30
PATRICK JOHNSONsophymarine-openregistry-h-patrick-johnson-9ba95cORDINARY A14
ROSEANNE JOHNSONsophymarine-openregistry-h-roseanne-johnson-6824ebORDINARY A14
WILLIAM JOHNSONsophymarine-openregistry-gb-09835567ORDINARY A14
STEPHEN JOHNSONsophymarine-openregistry-gb-12111255ORDINARY A9
SUSAN JOHNSONsophymarine-openregistry-gb-15946100ORDINARY A9

OAKWOOD CLUMP LTD

sophymarine-openregistry-gb-13928439
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Oakwood, York, YO43 4XE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SCHOFIELDsophymarine-openregistry-h-daniel-schofield-ac965fORDINARY A SHARES3550.00%
JANE SCHOFIELDsophymarine-openregistry-h-jane-schofield-633233ORDINARY A SHARES3550.00%
LUCY STOCKDALEsophymarine-openregistry-h-lucy-stockdale-56e059ORDINARY B SHARES1033.33%
SAM MILLERsophymarine-openregistry-gb-07115615ORDINARY B SHARES1033.33%
WILLIAM PATRICK SCHOFIELDsophymarine-openregistry-h-william-patrick-schofield-8ab23dORDINARY B SHARES1033.33%

MODIMELD LIMITED

sophymarine-openregistry-gb-14327484
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
22 Nunthorpe Road, York, YO23 1BG

Direct shareholders

ShareholderShare classShares held% of class
JAMES WINFIELDsophymarine-openregistry-h-james-winfield-c5edf7A ORDINARY400
ROGER FLEURYsophymarine-openregistry-h-roger-fleury-e68e4cA ORDINARY400
STUART WILLETTSsophymarine-openregistry-h-stuart-willetts-e0f06eA ORDINARY400
SAFIN SHAIKHsophymarine-openregistry-h-safin-shaikh-cbe761ORDINARY75
VAIBHAV PATILsophymarine-openregistry-h-vaibhav-patil-6bfe6dORDINARY75
JAMES WINFIELDsophymarine-openregistry-h-james-winfield-c5edf7ORDINARY50
ROGER FLEURYsophymarine-openregistry-h-roger-fleury-e68e4cORDINARY50
STUART WILLETTSsophymarine-openregistry-h-stuart-willetts-e0f06eORDINARY50

PORTLAND FUEL HOLDINGS LIMITED

sophymarine-openregistry-gb-15354367
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Toft Green, York, YO1 6JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES SPENCERsophymarine-openregistry-h-james-spencer-4ba3b2ORDINARY A25,550
NEIL DONALDsophymarine-openregistry-h-neil-donald-289d1eORDINARY11,022
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY9,018
JOE TUOHYsophymarine-openregistry-h-joe-tuohy-e6501cORDINARY2,506
JULIETTE SPENCERsophymarine-openregistry-h-juliette-spencer-837754ORDINARY A2,004
JAMES SPENCERsophymarine-openregistry-h-james-spencer-4ba3b2ORDINARY0

Related parties

PartyRelationshipDetail
THE FUEL TRADING COMPANY LTDsophymarine-openregistry-gb-06880902Holds shares inA ORDINARY · 55.00%
PORTLAND FUEL LIMITEDsophymarine-openregistry-gb-07020627Holds shares inA ORDINARY
PORTLAND INVESTMENTS (YORK) LIMITEDsophymarine-openregistry-gb-07031500Holds shares inORDINARY
NOXDOWN LIMITEDsophymarine-openregistry-gb-09466817Holds shares inA ORDINARY
PORTLAND FUEL TRADING LIMITEDsophymarine-openregistry-gb-13306086Holds shares inORDINARY

RLJ-BUILDING & MAINTENANCE CONTRACTORS LTD.

sophymarine-openregistry-gb-16248592
Status
Active
Type
Private Limited Company
Incorporated
12/02/2025
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
7 Hackings, The Menagerie Escrick Park Estates, York, YO19 6ET

Direct shareholders

ShareholderShare classShares held% of class
JACK GRAVESsophymarine-openregistry-h-jack-graves-a9d14fORDINARY24
LAUREN GRAVESsophymarine-openregistry-h-lauren-graves-cb8996ORDINARY24
ROBERT GRAVESsophymarine-openregistry-h-robert-graves-846270ORDINARY24
JUSTINE GRAVESsophymarine-openregistry-h-justine-graves-2eecf8A ORDINARY14
MARK GRAVESsophymarine-openregistry-h-mark-graves-af91f7A ORDINARY14

Related parties

PartyRelationshipDetail
JMARK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06200094Holds shares inORDINARY · 100.00%

ARCHANGEL INVESTMENTS LTD

sophymarine-openregistry-gb-16382359
Status
Active
Type
Private Limited Company
Incorporated
11/04/2025
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 Stockton Lane, York, YO31 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES PARNELLsophymarine-openregistry-h-christopher-james-parnell-196598A ORDINARY3550.00%
LYNNE MARIE PARNELLsophymarine-openregistry-h-lynne-marie-parnell-7b4928A ORDINARY3550.00%
JOSEPH CHARLES PARNELLsophymarine-openregistry-h-joseph-charles-parnell-dffa80B ORDINARY1033.33%
LAURA ELIZABETH PARNELLsophymarine-openregistry-h-laura-elizabeth-parnell-28c964B ORDINARY1033.33%
SAMUEL HENRY PARNELLsophymarine-openregistry-h-samuel-henry-parnell-0a75d2B ORDINARY1033.33%

Related parties

PartyRelationshipDetail
JAYEX LIMITEDsophymarine-openregistry-gb-15843905Holds shares inORDINARY

ROBERT THOMPSON'S CRAFTSMEN LIMITED

sophymarine-openregistry-gb-00497099
Status
Active
Type
Private Limited Company
Incorporated
30/06/1951
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Kilburn, York, North Yorkshire, YO61 4AH

Direct shareholders

ShareholderShare classShares held% of class
IAN THOMPSON CARTWRIGHTsophymarine-openregistry-h-ian-thompson-cartwright-f77acfORDINARY1,764
GILES THOMPSON CARTWRIGHTsophymarine-openregistry-h-giles-thompson-cartwright-059bdeORDINARY1,471
PETER CARTWRIGHTsophymarine-openregistry-h-peter-cartwright-2fbf48ORDINARY1,471
SIMON THOMPSON CARTWRIGHTsophymarine-openregistry-h-simon-thompson-cartwright-044916ORDINARY294
ANN BERRYsophymarine-openregistry-gb-12991552ORDINARY0

T.B.BRATLEY & SON LIMITED

sophymarine-openregistry-gb-00826634
Status
Active
Type
Private Limited Company
Incorporated
09/11/1964
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
High Burton Fields Farm Roman Road, York, YO41 1SA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GEORGE BRATLEYsophymarine-openregistry-h-philip-george-bratley-3dba58ORDINARY490
EXECUTORS OF GTW BRATLEYsophymarine-openregistry-h-executors-of-gtw-bratley-e48c38ORDINARY480
JENNIFER MARJORIE LEEDHAMsophymarine-openregistry-h-jennifer-marjorie-leedham-db3961ORDINARY20
MATTHEW PHILIP GEORGE BRATLEYsophymarine-openregistry-h-matthew-philip-george-bratley-75399dORDINARY10
EXECUTORS OF PAULINE BRATLEYsophymarine-openregistry-h-executors-of-pauline-bratley-d1e279ORDINARY0

EIGHTEEN ST. MARY'S (YORK) LIMITED

sophymarine-openregistry-gb-01636470
Status
Active
Type
Private Limited Company
Incorporated
19/05/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Foss House, York, YO31 9BR

Direct shareholders

ShareholderShare classShares held% of class
AARDVIC LIMITEDsophymarine-openregistry-gb-10623520ORDINARY GBP1 SHARES120.00%
HANNAH BUTLERsophymarine-openregistry-h-hannah-butler-c29713ORDINARY GBP1 SHARES120.00%
MARILYN SUSAN TANSEY & ROBERT TANSEY (JOINTLY)sophymarine-openregistry-h-marilyn-susan-tansey-robert-tansey-joint-feca2fORDINARY GBP1 SHARES120.00%
MR P AND MRS J C WESTMORELANDsophymarine-openregistry-h-mr-p-and-mrs-j-c-westmoreland-5f83a6ORDINARY GBP1 SHARES120.00%
THOMAS BENJAMIN FORSDIKEsophymarine-openregistry-h-thomas-benjamin-forsdike-5a2c17ORDINARY GBP1 SHARES120.00%

BIOSTAR LIMITED

sophymarine-openregistry-gb-01793990
Status
Active
Type
Private Limited Company
Incorporated
22/02/1984
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
47890 — Retail sale via stalls and markets of other goods
Registered office
5 Somerset Pastures, North End, York, North Yorkshire, YO61 3UF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES LOCKYERsophymarine-openregistry-h-benjamin-james-lockyer-4d47b4ORDINARY2
PENELOPE LOCKYERsophymarine-openregistry-h-penelope-lockyer-d1b317ORDINARY2
REBEKAH LOUISE LOCKYERsophymarine-openregistry-h-rebekah-louise-lockyer-b1a9caORDINARY2
D.M. LOCKYERsophymarine-openregistry-h-d-m-lockyer-79059cORDINARY1
ROBERT PRESTONsophymarine-openregistry-h-robert-preston-fd00a9ORDINARY1

TMS DEVELOPMENT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02411429
Status
Active
Type
Private Limited Company
Incorporated
07/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Studio 3.04, York, YO26 6RW

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARY HICKsophymarine-openregistry-h-catherine-mary-hick-dc9e9eORDINARY300
KAMAZAJA INVESTMENTS PTY LTD AS TRUSTEE OF THE COMPLETE TRUSTsophymarine-openregistry-h-kamazaja-investments-pty-ltd-as-trustee--259c45ORDINARY150
ROWAN MCCANNsophymarine-openregistry-h-rowan-mccann-4e8ff5ORDINARY150
TESSA KEMPsophymarine-openregistry-h-tessa-kemp-051a51ORDINARY150
WEST 81ST PARTNERS PTY LTD AS TRUSTEE OF FORBES TRUSTsophymarine-openregistry-h-west-81st-partners-pty-ltd-as-trustee-of-8480beORDINARY150

Related parties

PartyRelationshipDetail
TMSDI LIMITEDsophymarine-openregistry-gb-04076641Holds shares inORDINARY

BOOTHAM CRESCENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02881278
Status
Active
Type
Private Limited Company
Incorporated
16/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2a Acomb Court Front Street, York, North Yorkshire, YO24 3BJ

Direct shareholders

ShareholderShare classShares held% of class
AUDREY MARION KNOWLESsophymarine-openregistry-h-audrey-marion-knowles-0d14d2ORDINARY1
JOSEPHINE DUNBARsophymarine-openregistry-h-josephine-dunbar-bcb0d6ORDINARY1
PAUL WILFRID SMITHsophymarine-openregistry-h-paul-wilfrid-smith-c88248ORDINARY1
SARAH COLLETTE SARGINSON MILLSsophymarine-openregistry-h-sarah-collette-sarginson-mills-2dc88aORDINARY1
ALEXANDER CAMERON MCDOUGALLsophymarine-openregistry-h-alexander-cameron-mcdougall-fdef31ORDINARY0

CHANCELONG PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02980395
Status
Active
Type
Private Limited Company
Incorporated
18/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
No 3 & 4 Park Court, York, North Yorkshire, YO19 6ED

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STYLERsophymarine-openregistry-h-jonathan-styler-df60f5ORDINARY2525.00%
MARCO PACCIsophymarine-openregistry-h-marco-pacci-9a485dORDINARY2525.00%
MATTHEW PETER ARTHUR BROOKESsophymarine-openregistry-h-matthew-peter-arthur-brookes-8c8386ORDINARY2525.00%
RACHEL CATHERINE LLOYDsophymarine-openregistry-h-rachel-catherine-lloyd-982284ORDINARY2525.00%
MICHAEL GEOFFREY HARTLEYsophymarine-openregistry-h-michael-geoffrey-hartley-c77da9ORDINARY00.00%

THE LODGE MANAGEMENT COMPANY (YORK) LIMITED

sophymarine-openregistry-gb-03200811
Status
Active
Type
Private Limited Company
Incorporated
20/05/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
271 Huntington Road, York, YO31 9BR

Direct shareholders

ShareholderShare classShares held% of class
C GRAYsophymarine-openregistry-gb-10891842ORDINARY1
CROSSLEY PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-12211308ORDINARY1
HASAN AHMADsophymarine-openregistry-gb-13047138ORDINARY1
RUTH GREENsophymarine-openregistry-h-ruth-green-c75ff1ORDINARY1
M GURDENsophymarine-openregistry-h-m-gurden-a77137ORDINARY0

40 FINBOROUGH ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03433572
Status
Active
Type
Private Limited Company
Incorporated
12/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
124 Acomb Road, York, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
CHIARA LORETIsophymarine-openregistry-h-chiara-loreti-8954f5ORDINARY120.00%
CLINT FRANKLIN & JEREMY RANDALL STONE & MIDKIFFsophymarine-openregistry-h-clint-franklin-jeremy-randall-stone-midk-b78febORDINARY120.00%
JOSE RAFAEL CASANOVAsophymarine-openregistry-h-jose-rafael-casanova-7d5decORDINARY120.00%
MARCO CAROSIELLIsophymarine-openregistry-h-marco-carosielli-a16c09ORDINARY120.00%
PRIYANKA & MITUN SHAH & PATELsophymarine-openregistry-h-priyanka-mitun-shah-patel-bf4990ORDINARY120.00%

JOHN WRIGHT ELECTRICAL & MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-03449243
Status
Active
Type
Private Limited Company
Incorporated
14/10/1997
Accounts
MEDIUM
SIC
43210 — Electrical installation
Registered office
Unit 1 Common Road, York, North Yorkshire, YO19 5PD

Direct shareholders

ShareholderShare classShares held% of class
JOHN WRIGHT GROUP LTDsophymarine-openregistry-gb-14358724ORDINARY2,500100.00%
DAVID MIDDLETONsophymarine-openregistry-h-david-middleton-f77212ORDINARY00.00%
JOHN STANLEY WRIGHTsophymarine-openregistry-h-john-stanley-wright-69a2b7ORDINARY00.00%
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY00.00%
MAUREEN MARY WRIGHTsophymarine-openregistry-h-maureen-mary-wright-8f0953ORDINARY00.00%

PREMONITION LIMITED

sophymarine-openregistry-gb-03493942
Status
Active
Type
Private Limited Company
Incorporated
16/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Station Yard, York, North Yorkshire, YO26 8EA

Direct shareholders

ShareholderShare classShares held% of class
N. BROWNsophymarine-openregistry-gb-16911141ORDINARY4,92549.25%
C.P. BROWNsophymarine-openregistry-h-c-p-brown-361b32ORDINARY4,82048.20%
CHARLES BROWNsophymarine-openregistry-h-charles-brown-6c80c2ORDINARY850.85%
GEORGE BROWNsophymarine-openregistry-h-george-brown-42fbeeORDINARY850.85%
MAXWELL BROWNsophymarine-openregistry-h-maxwell-brown-90bcbaORDINARY850.85%

Related parties

PartyRelationshipDetail
PARK PLACE PROPERTIES YORK LIMITEDsophymarine-openregistry-gb-03137771Holds shares inORDINARY · 36.74%

NIXON HOMES LIMITED

sophymarine-openregistry-gb-03737403
Status
Active
Type
Private Limited Company
Incorporated
22/03/1999
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
Club Chambers, York, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
GARY LEE NIXONsophymarine-openregistry-h-gary-lee-nixon-cc424eORDINARY800
KIRSTY ELIZABETH NIXONsophymarine-openregistry-h-kirsty-elizabeth-nixon-82cc26ORDINARY200
GEMMA LEIGH MELVINsophymarine-openregistry-h-gemma-leigh-melvin-6f02b3ORDINARY0
IAN GEOFFREY NIXONsophymarine-openregistry-h-ian-geoffrey-nixon-21bc89ORDINARY0
JANET NIXONsophymarine-openregistry-h-janet-nixon-e34e30ORDINARY0

THE RIVER BEAULY SYNDICATE LIMITED

sophymarine-openregistry-gb-04542607
Status
Active
Type
Private Limited Company
Incorporated
23/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Firs, York, Yorkshire, YO61 1RS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN REYNOLDSsophymarine-openregistry-h-andrew-john-reynolds-971f7cORDINARY25025.00%
COLIN MACKENZIE FELLsophymarine-openregistry-h-colin-mackenzie-fell-ce6e90ORDINARY25025.00%
TREVOR JOHN HANKINsophymarine-openregistry-h-trevor-john-hankin-8c06bdORDINARY25025.00%
PAUL ANSELM CRAGGsophymarine-openregistry-h-paul-anselm-cragg-17f35dORDINARY12512.50%
THOMAS BRIAN PHILLIPSsophymarine-openregistry-h-thomas-brian-phillips-8a306aORDINARY12512.50%