UK companies/York/Page 30

Companies in York and their shareholdersPage 30 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 102 shareholdings and 1 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
102
Related parties
1

YORK CYCLEWORKS LIMITED

sophymarine-openregistry-gb-08423570
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
14-16 Lawrence Street, York, North Yorkshire, YO10 3WP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MANSONsophymarine-openregistry-h-andrew-manson-b9ff6fORDINARY10
ANDREW NEIL FRASERsophymarine-openregistry-h-andrew-neil-fraser-681184ORDINARY10
DAVE STANLEYsophymarine-openregistry-h-dave-stanley-dea2a8ORDINARY10
LIAM GERALD MOULDsophymarine-openregistry-h-liam-gerald-mould-69bbb5ORDINARY10
MICHAEL MCCAUGHANsophymarine-openregistry-h-michael-mccaughan-1fffc4ORDINARY0

VALIDOC LIMITED

sophymarine-openregistry-gb-08425113
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Azets Triune Court, Monks Cross Drive, York, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RICEsophymarine-openregistry-h-philip-rice-f5775dORDINARY120
ALYSON RICEsophymarine-openregistry-h-alyson-rice-83e7d5ORDINARY80
MATTHEW RICEsophymarine-openregistry-h-matthew-rice-f3af75ORDINARY0
MEGAN RICEsophymarine-openregistry-h-megan-rice-d35b14ORDINARY0
NEIL JEFFERIESsophymarine-openregistry-h-neil-jefferies-ac462fORDINARY0

Related parties

PartyRelationshipDetail
ZETLAND HOUSE LIMITEDsophymarine-openregistry-gb-09588865Holds shares inORDINARY · 40.95%

JHK OILFIELD PRODUCTS LTD

sophymarine-openregistry-gb-08481743
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Springwood Spring Lane, York, YO10 5DZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID DONAGHYsophymarine-openregistry-h-david-donaghy-3c2a9cORD600
HAYLEY LOUISE DONAGHYsophymarine-openregistry-h-hayley-louise-donaghy-60c693ORD100
JOHN MICHAEL DONAGHYsophymarine-openregistry-h-john-michael-donaghy-2f5e62ORD100
KATHRYN ANNE MEARSsophymarine-openregistry-h-kathryn-anne-mears-9ade03ORD100
ROSE MARY DONAGHYsophymarine-openregistry-h-rose-mary-donaghy-ac14b0ORD100

HEAD & HEAD VETERINARY PRACTICE LIMITED

sophymarine-openregistry-gb-08519493
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
75000 — Veterinary activities
Registered office
Spitfire House, York, North Yorkshire, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837ORDINARY1,000100.00%
FRANCES ALSTONsophymarine-openregistry-h-frances-alston-53fbedORDINARY00.00%
JOHNNY DUNCAN ALSTONsophymarine-openregistry-h-johnny-duncan-alston-6fe565ORDINARY00.00%
PAUL RILEYsophymarine-openregistry-h-paul-riley-883132ORDINARY00.00%
SANDRA RILEYsophymarine-openregistry-h-sandra-riley-1f3c33ORDINARY00.00%

DUNNINGTON (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-08551636
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Derwent House Blackberry Gardens, York, North Yorkshire, YO19 5AB

Direct shareholders

ShareholderShare classShares held% of class
CLARE WHYTEsophymarine-openregistry-h-clare-whyte-47f1c8ORDINARY1
HOWARD VAUGHAN BLACKERsophymarine-openregistry-h-howard-vaughan-blacker-acd61fORDINARY1
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07ORDINARY1
SHAUGHN WHYTEsophymarine-openregistry-h-shaughn-whyte-d50ec0ORDINARY1
GRAHAM WHITEHEADsophymarine-openregistry-h-graham-whitehead-dac925ORDINARY0

T.W. FIELDS (CLIFTON MOOR) LIMITED

sophymarine-openregistry-gb-08572769
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ROGER WOOLLEYsophymarine-openregistry-h-william-roger-woolley-e6dd68ORDINARY5555.00%
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%

OUR PMS LTD

sophymarine-openregistry-gb-08577097
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Spitfire House, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837ORDINARY100100.00%
PETER LOUIS ENGELHARDT MORYSsophymarine-openregistry-h-peter-louis-engelhardt-morys-37e0f9ORDINARY00.00%
RICHARD EDMUND CHARLES ROWEsophymarine-openregistry-h-richard-edmund-charles-rowe-4332adORDINARY00.00%
RICHARD JOHN POOLEsophymarine-openregistry-h-richard-john-poole-0a59d2ORDINARY00.00%
SHEILA ELIZABETH ROWEsophymarine-openregistry-h-sheila-elizabeth-rowe-68c966ORDINARY00.00%

KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD

sophymarine-openregistry-gb-08584147
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Marlborough House Westminster Place, York, YO26 6RW

Direct shareholders

ShareholderShare classShares held% of class
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LTDsophymarine-openregistry-gb-12449632ORDINARY163
DON SANDERSONsophymarine-openregistry-h-don-sanderson-6bd1deORDINARY13
ISOBEL SANDERSONsophymarine-openregistry-h-isobel-sanderson-a870b0ORDINARY12
MARTYN SANDERSONsophymarine-openregistry-h-martyn-sanderson-606159ORDINARY12
IONA ENVIRONMENTAL INFRASTRUCTURE LPsophymarine-openregistry-gb-LP014591ORDINARY0

KANADEVIA INOVA BIOGAS WASHFOLD FARM LTD

sophymarine-openregistry-gb-08800263
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Marlborough House Westminster Place, York, YO26 6RW

Direct shareholders

ShareholderShare classShares held% of class
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LTDsophymarine-openregistry-gb-12449632ORDINARY489
BRIAN METCALFEsophymarine-openregistry-h-brian-metcalfe-b7874eORDINARY46
DAVID METCALFEsophymarine-openregistry-h-david-metcalfe-8db017ORDINARY45
PHILLIP METCALFEsophymarine-openregistry-h-phillip-metcalfe-9be756ORDINARY45
IONA ENVIRONMENTAL INFRASTRUCTURE LPsophymarine-openregistry-gb-LP014591ORDINARY0

SALISBURY TERRACE OWNERS CLUB LIMITED

sophymarine-openregistry-gb-09024106
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Foss House, 271 Huntington Road, York, YO31 9BR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES J SWAINSTONsophymarine-openregistry-h-charles-j-swainston-03db03ORDINARY1
FIONA PRIDMOREsophymarine-openregistry-h-fiona-pridmore-81c904ORDINARY1
LIAM HOWLEYsophymarine-openregistry-h-liam-howley-d77475ORDINARY1
P BEBBsophymarine-openregistry-h-p-bebb-90999aORDINARY1
JACK DARRANTsophymarine-openregistry-h-jack-darrant-678971ORDINARY0

14 RAMSHILL ROAD (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-09691377
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Club Chambers, York, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAVERACKsophymarine-openregistry-h-andrew-laverack-6d4e7cORDINARY1
CLAIRE BAMFORDsophymarine-openregistry-h-claire-bamford-39c643ORDINARY1
GRAHAM LAWRENCE DAVIESsophymarine-openregistry-h-graham-lawrence-davies-5c047aORDINARY1
KERRY JAYNE LAVERACKsophymarine-openregistry-h-kerry-jayne-laverack-caa3c8ORDINARY1
MARY ELIZABETH BRANDONsophymarine-openregistry-h-mary-elizabeth-brandon-c57fd0ORDINARY1

TANUR LTD

sophymarine-openregistry-gb-09868117
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
71129 — Other engineering activities
85600 — Educational support services
86900 — Other human health activities
Registered office
20 Spurr Court, York, YO24 3ND

Direct shareholders

ShareholderShare classShares held% of class
OLATUNDE FAGBAYIMUsophymarine-openregistry-h-olatunde-fagbayimu-cc2d7aORDINARY3025.00%
OLUREMI OLAMIGOKEsophymarine-openregistry-h-oluremi-olamigoke-5c9987ORDINARY3025.00%
AMIOLUWA FAGBAYIMUsophymarine-openregistry-h-amioluwa-fagbayimu-f27382ORDINARY2016.67%
ANUOLUWA FAGBAYIMUsophymarine-openregistry-h-anuoluwa-fagbayimu-bf00fbORDINARY2016.67%
ARAOLUWA FAGBAYIMUsophymarine-openregistry-h-araoluwa-fagbayimu-202a04ORDINARY2016.67%

FOURACRE LEISURE LIMITED

sophymarine-openregistry-gb-09972848
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Fouracres, York, YO42 4RN

Direct shareholders

ShareholderShare classShares held% of class
FOURACRE GROUP LIMITEDsophymarine-openregistry-gb-16871767ORDINARY999
AIDEN LESLIE BEATTIEsophymarine-openregistry-h-aiden-leslie-beattie-bc2a65ORDINARY0
ANITA JEAN BEATTIEsophymarine-openregistry-h-anita-jean-beattie-03e571ORDINARY0
DARREN LESLIE BEATTIEsophymarine-openregistry-h-darren-leslie-beattie-a3e8f4ORDINARY0
FOURACRE HOLDINGS LIMITEDsophymarine-openregistry-gb-09972442ORDINARY0

EXTRA ELECTRICAL LTD

sophymarine-openregistry-gb-10352530
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
9 Boltby Road, York, North Yorkshire, YO30 4UW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HOUSAMsophymarine-openregistry-h-caroline-housam-19a4ecORDINARY3
PAUL HOUSAMsophymarine-openregistry-h-paul-housam-02a75dORDINARY3
ASHTON GEORGE HOUSAMsophymarine-openregistry-h-ashton-george-housam-dced4bORDINARY0
BROOKE LOUISE HOUSAMsophymarine-openregistry-h-brooke-louise-housam-8349c8ORDINARY0
COURTNEY LILLY HOUSAMsophymarine-openregistry-h-courtney-lilly-housam-3d7401ORDINARY0

VINE IMPORTERS UK LIMITED

sophymarine-openregistry-gb-10494862
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
MICRO ENTITY
SIC
46220 — Wholesale of flowers and plants
Registered office
Farfield Farm, York, YO60 7LS

Direct shareholders

ShareholderShare classShares held% of class
JOHN FLETCHERsophymarine-openregistry-gb-12779596ORDINARY437
MICHELLE FLETCHERsophymarine-openregistry-h-michelle-fletcher-ba6c57ORDINARY437
PETER KIRKsophymarine-openregistry-h-peter-kirk-c19a1eORDINARY106
JACK FLETCHERsophymarine-openregistry-h-jack-fletcher-7bf0c0ORDINARY10
KIT FLETCHERsophymarine-openregistry-h-kit-fletcher-bc1318ORDINARY10

INTOTAL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10994893
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
121 Almsford Road, York, YO26 5NU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SYKESsophymarine-openregistry-h-andrew-sykes-f47044ORDINARY34
DALE RHODESsophymarine-openregistry-h-dale-rhodes-ec0b47ORDINARY34
MARK LONGsophymarine-openregistry-h-mark-long-a16b4bORDINARY17
PAUL BUCKLANDsophymarine-openregistry-h-paul-buckland-a373d6ORDINARY17
NEIL SPEAKMANsophymarine-openregistry-h-neil-speakman-695054ORDINARY0

MY FOUR WHEELS LTD

sophymarine-openregistry-gb-11031869
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK SOMERSsophymarine-openregistry-h-christopher-mark-somers-6ced88ORDINARY10033.33%
MATTHEW STEPHEN KNIGHTsophymarine-openregistry-h-matthew-stephen-knight-de3e48ORDINARY10033.33%
MY FOUR WHEELS LTDsophymarine-openregistry-gb-11031869ORDINARY5418.00%
BLANDSCO LIMITEDsophymarine-openregistry-gb-11948292ORDINARY3110.33%
SIBSONS CONSULTANCY LTDsophymarine-openregistry-gb-16042469ORDINARY155.00%

ESCHOOLS HOLDINGS LIMITED

sophymarine-openregistry-gb-11042821
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Blake House, York, YO1 8QG

Direct shareholders

ShareholderShare classShares held% of class
BAK HOLDINGS LIMITEDsophymarine-openregistry-gb-12299417GBP0.00729927 ORDINARY SHARES1,137100.00%
BENJAMIN CHAMBERLAINsophymarine-openregistry-h-benjamin-chamberlain-6ad66aGBP0.00729927 ORDINARY SHARES00.00%
JOHN KENNEDYsophymarine-openregistry-h-john-kennedy-68fd9fGBP0.00729927 ORDINARY SHARES00.00%
JONATHON COLEMANsophymarine-openregistry-h-jonathon-coleman-8f1cefGBP0.00729927 ORDINARY SHARES00.00%
PETER MICHAEL GEOFFREY DABROWAsophymarine-openregistry-h-peter-michael-geoffrey-dabrowa-6aa566GBP0.00729927 ORDINARY SHARES00.00%

MILNER HOLDINGS (YORK) LIMITED

sophymarine-openregistry-gb-11211699
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sparrow Hall, York, YO41 1JE

Direct shareholders

ShareholderShare classShares held% of class
HELEN MILNERsophymarine-openregistry-h-helen-milner-1b8e5fORDINARY89,988
HELEN MILNERsophymarine-openregistry-h-helen-milner-1b8e5fORDINARY44,994
HELEN PATRICIA MILNERsophymarine-openregistry-h-helen-patricia-milner-67fbacORDINARY44,994
JAMES EDWARD MILNERsophymarine-openregistry-h-james-edward-milner-45eeafORDINARY44,994
STUART LAMBsophymarine-openregistry-h-stuart-lamb-edb04bORDINARY44,994
JAMES EDWARD MILNERsophymarine-openregistry-h-james-edward-milner-45eeafORDINARY20,024
EDWARD MILNERsophymarine-openregistry-h-edward-milner-db8be2ORDINARY0

HIKIKOMORI LTD

sophymarine-openregistry-gb-11217981
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
17-21 Piccadilly, York, YO1 9PB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MCKENZIEsophymarine-openregistry-h-thomas-mckenzie-d63993ORDINARY1,566
SAMUEL LEACHsophymarine-openregistry-h-samuel-leach-6ab763ORDINARY1,565
ISKRA TWO LTDsophymarine-openregistry-gb-13028703ORDINARY695
ROY WALLINGTONsophymarine-openregistry-h-roy-wallington-034e73ORDINARY348
ADAM JOHNSONsophymarine-openregistry-h-adam-johnson-851ef9ORDINARY174