UK companies/York/Page 31

Companies in York and their shareholdersPage 31 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 101 shareholdings and 0 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
101
Related parties
0

NUXDO LTD

sophymarine-openregistry-gb-11230485
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
62012 — Business and domestic software development
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
13 Micklegate, York, YO1 6JH

Direct shareholders

ShareholderShare classShares held% of class
SALMAN CETINsophymarine-openregistry-h-salman-cetin-2f8069ORDINARY50
SANEM ESRA KOYUPINARsophymarine-openregistry-h-sanem-esra-koyupinar-86a6d2ORDINARY50
MURAT SAHINsophymarine-openregistry-h-murat-sahin-a0c74dORDINARY0
NURAY SAHINsophymarine-openregistry-h-nuray-sahin-e81729ORDINARY0
UMUTCAN YILMAZsophymarine-openregistry-h-umutcan-yilmaz-1b7cf8ORDINARY0

MY FITNESS AND MARTIAL ARTS LTD

sophymarine-openregistry-gb-11263494
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
93130 — Fitness facilities
93199 — Other sports activities
Registered office
Old Police Station Stirling Road, York, YO30 4WZ

Direct shareholders

ShareholderShare classShares held% of class
SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708ORDINARY70
ALYSSA SMITHsophymarine-openregistry-h-alyssa-smith-bee291ORDINARY10
LUCAS SMITHsophymarine-openregistry-gb-11199086ORDINARY10
MICHAEL HENRY SMITHsophymarine-openregistry-h-michael-henry-smith-37e416ORDINARY10
LISA RUSHWORTHsophymarine-openregistry-h-lisa-rushworth-ded49cORDINARY0

TALKING OUT LTD

sophymarine-openregistry-gb-11287306
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
116 116 Bishopthorpe Road, York, North Yorkshire, YO23 1JX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BOLTONsophymarine-openregistry-h-benjamin-bolton-b0b221ORDINARY GBP 1.00 SHARES.500
TERESA HOWARTHsophymarine-openregistry-h-teresa-howarth-69b612ORDINARY GBP 1.00 SHARES.500
CHRISTINE HANDSLEYsophymarine-openregistry-h-christine-handsley-19c273ORDINARY GBP 1.00 SHARES.0
LUCY DYSONsophymarine-openregistry-h-lucy-dyson-69d344ORDINARY GBP 1.00 SHARES.0
STEPHANIE BURGESSsophymarine-openregistry-h-stephanie-burgess-0873a6ORDINARY GBP 1.00 SHARES.0

PINCHFIELD INVESTMENTS LIMITED

sophymarine-openregistry-gb-11497194
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
BECKINGTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09816721ORDINARY5050.00%
GRAHAM VICKERSsophymarine-openregistry-h-graham-vickers-17cae4ORDINARY2525.00%
KAREN VICKERSsophymarine-openregistry-h-karen-vickers-db0fd9ORDINARY2525.00%
DAVID GEORGE BECKINGTONsophymarine-openregistry-h-david-george-beckington-80ae96ORDINARY00.00%
SUSAN JANET BECKINGTONsophymarine-openregistry-h-susan-janet-beckington-5a93edORDINARY00.00%

MANOR COURT MANAGEMENT COMPANY (SUTTON ON FOREST) LIMITED

sophymarine-openregistry-gb-11766924
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Manor Court Carr Lane, York, YO61 1EB

Direct shareholders

ShareholderShare classShares held% of class
DIANE CHILTONsophymarine-openregistry-h-diane-chilton-d4482dORDINARY1
ELIZABETH LOUISE STOCKERsophymarine-openregistry-h-elizabeth-louise-stocker-d44fe8ORDINARY1
ELIZABETH RAPERsophymarine-openregistry-h-elizabeth-raper-231c54ORDINARY1
KAREN ELIZABETH HAMILTONsophymarine-openregistry-h-karen-elizabeth-hamilton-85d9abORDINARY1
ROBIN ANDREW HUGILLsophymarine-openregistry-h-robin-andrew-hugill-2d27d9ORDINARY1

IBIDONSTORAGE LTD

sophymarine-openregistry-gb-12482468
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Oak Tree House, Harwood Road Northminster Business Park, York, YO26 6QU

Direct shareholders

ShareholderShare classShares held% of class
GRANT WARWICK MCNAMEEsophymarine-openregistry-h-grant-warwick-mcnamee-37034eORDINARY3030.00%
OPENTECH ALLIANCE INCsophymarine-openregistry-h-opentech-alliance-inc-10592fORDINARY3030.00%
PETREL HOLDINGS LIMITEDsophymarine-openregistry-gb-12337883ORDINARY3030.00%
ALEXANDER PLAGIANNAKOSsophymarine-openregistry-h-alexander-plagiannakos-54ffecORDINARY1010.00%
GRANT ALVIN DANIELsophymarine-openregistry-h-grant-alvin-daniel-0ee97eORDINARY00.00%

VFC FOODS LTD

sophymarine-openregistry-gb-12856434
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Windmill House, York, North Yorkshire, YO19 5LP

Direct shareholders

ShareholderShare classShares held% of class
THE VEGAN FOOD GROUP LTDsophymarine-openregistry-gb-14273055ORDINARY A124,672
ADAM LYONSsophymarine-openregistry-h-adam-lyons-9aac63ORDINARY A0
JOHNSON RESOLUTIONS LTDsophymarine-openregistry-gb-11638631ORDINARY A0
MATTHEW GLOVERsophymarine-openregistry-h-matthew-glover-8304d8ORDINARY A0
VEG CAPITAL LTDsophymarine-openregistry-gb-12370394ORDINARY A0

SKEFFINGTON HOLDINGS LIMITED

sophymarine-openregistry-gb-12941276
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Floor 3, Artemis House, York,, England, YO31 7RE

Direct shareholders

ShareholderShare classShares held% of class
BOXXE GROUP LIMITEDsophymarine-openregistry-gb-11228734ORDINARY1,611,400
AIDAN DAVID GROOMsophymarine-openregistry-h-aidan-david-groom-aa3101ORDINARY0
FUTURETEK HOLDINGS LIMITEDsophymarine-openregistry-gb-12246840ORDINARY0
PHILIP AND WENDY DOYEsophymarine-openregistry-h-philip-and-wendy-doye-187b39ORDINARY0
PHILIP DOYEsophymarine-openregistry-h-philip-doye-69f3b5ORDINARY0

LOCAL TELECOM LIMITED

sophymarine-openregistry-gb-13176230
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
5 Concept Court, York, North Yorkshire, YO30 4XF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WILKINSONsophymarine-openregistry-h-anthony-wilkinson-355f78ORDINARY3030.00%
HELEN LOUISE CAMPIONsophymarine-openregistry-h-helen-louise-campion-c4d88cORDINARY3030.00%
RICHARD EARLsophymarine-openregistry-h-richard-earl-73ba67ORDINARY3030.00%
STEVE FALLONsophymarine-openregistry-h-steve-fallon-748236ORDINARY1010.00%
CHARLOTTE LOUISE FALLONsophymarine-openregistry-h-charlotte-louise-fallon-1f8c1aORDINARY00.00%

FLOKS HOME LTD

sophymarine-openregistry-gb-13221624
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Wool Store, Yolk Farm Minskip Road, York, YO51 9HY

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE ALEX PLATTSsophymarine-openregistry-h-sophie-alex-platts-1e7e38ORDINARY95,000
ANDREW SHAWsophymarine-openregistry-gb-06317941ORDINARY6,957
DAVID MELLORsophymarine-openregistry-h-david-mellor-6528c0ORDINARY6,957
ALON LTDsophymarine-openregistry-gb-05800208ORDINARY5,000
ELIZABETH MELLORsophymarine-openregistry-h-elizabeth-mellor-a8ee66ORDINARY2,041

BRICKNELL FOLD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13291635
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Sovereign Cottage Bricknell Fold, York, YO41 5AG

Direct shareholders

ShareholderShare classShares held% of class
ALFRED AND HEATHER PEARCEsophymarine-openregistry-h-alfred-and-heather-pearce-060738ORDINARY1
ANTHONY AND VIVIENNE HODGESsophymarine-openregistry-h-anthony-and-vivienne-hodges-ab5181ORDINARY1
DENNIS AND PHYLLIS LAWSsophymarine-openregistry-h-dennis-and-phyllis-laws-481e79ORDINARY1
JONATHAN AND ANNA SPRECKLEYsophymarine-openregistry-h-jonathan-and-anna-spreckley-f1a376ORDINARY1
BRICKNELL COURT LTDsophymarine-openregistry-gb-12001223ORDINARY0

LAVENDER FIELDS CARE VILLAGE LIMITED

sophymarine-openregistry-gb-13308480
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Spring House Farm Feoffee Common Lane, York, YO42 4DE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT MITCHELLsophymarine-openregistry-h-christopher-robert-mitchell-ed7db5ORDINARY120
MYRA MITCHELLsophymarine-openregistry-h-myra-mitchell-3f385fORDINARY120
ANTHONY ROBERT MITCHELLsophymarine-openregistry-h-anthony-robert-mitchell-49e615ORDINARY60
CHRISTOPHER MALCOLM LANEsophymarine-openregistry-h-christopher-malcolm-lane-9f635cORDINARY0
CLAIRE LANEsophymarine-openregistry-h-claire-lane-d1aa14ORDINARY0

ENVOYO LIMITED

sophymarine-openregistry-gb-13452438
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c.
Registered office
10 Pulleyn Mews, York, YO30 6FE

Direct shareholders

ShareholderShare classShares held% of class
ORAL GOKHAN AKARsophymarine-openregistry-h-oral-gokhan-akar-ecef3aORDINARY12,27039.58%
MEHMET BORGA ESsophymarine-openregistry-h-mehmet-borga-es-86eff9ORDINARY10,31533.28%
OZGE YURURsophymarine-openregistry-h-ozge-yurur-87d2ccORDINARY3,87312.49%
MEHMET ONUR GUZELsophymarine-openregistry-h-mehmet-onur-guzel-30401cORDINARY2,5868.34%
BURCE ES INCEKARAsophymarine-openregistry-h-burce-es-incekara-52f5e6ORDINARY1,9556.31%

BISH TWO YORK LIMITED

sophymarine-openregistry-gb-13480125
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
121 Almsford Road, York, YO26 5NU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SYKESsophymarine-openregistry-h-andrew-sykes-f47044ORDINARY50
DALE RHODESsophymarine-openregistry-h-dale-rhodes-ec0b47ORDINARY50
MARK LONGsophymarine-openregistry-h-mark-long-a16b4bORDINARY25
PAUL BUCKLANDsophymarine-openregistry-h-paul-buckland-a373d6ORDINARY25
NEIL SPEAKMANsophymarine-openregistry-h-neil-speakman-695054ORDINARY0

H R FELL & SONS HOLDINGS LIMITED

sophymarine-openregistry-gb-13519909
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
West Grange, York, North Yorkshire, YO19 6DJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN C R FELL NO2 DISCRETIONARY TRUST 2026sophymarine-openregistry-h-stephen-c-r-fell-no2-discretionary-trust-3100ebORDINARY4,996
STEPHEN CHARLES RUDSTON FELLsophymarine-openregistry-h-stephen-charles-rudston-fell-984580ORDINARY2,425
ANNA MARY MORLEYsophymarine-openregistry-h-anna-mary-morley-2a3260ORDINARY2,220
LOUIS MICHAEL RUDSTON FELLsophymarine-openregistry-h-louis-michael-rudston-fell-9638a2ORDINARY1,880
GEORGE FREDERICK FELLsophymarine-openregistry-h-george-frederick-fell-aef171ORDINARY604

BISH ROAD YORK LIMITED

sophymarine-openregistry-gb-13638857
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
121 Almsford Road, York, YO26 5NU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SYKESsophymarine-openregistry-h-andrew-sykes-f47044ORDINARY50
DALE RHODESsophymarine-openregistry-h-dale-rhodes-ec0b47ORDINARY50
MARK LONGsophymarine-openregistry-h-mark-long-a16b4bORDINARY25
PAUL BUCKLANDsophymarine-openregistry-h-paul-buckland-a373d6ORDINARY25
NEIL SPEAKMANsophymarine-openregistry-h-neil-speakman-695054ORDINARY0

1898 C1 LTD

sophymarine-openregistry-gb-13698011
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
MICRO ENTITY
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM W11 4QAsophymarine-openregistry-h-kingdom-w11-4qa-7e23baORDINARY4,900
WALMER GROUP LIMITED 48-49 PRINCES PLACE LONDON UNITEDsophymarine-openregistry-h-walmer-group-limited-48-49-princes-place-52a15dORDINARY4,900
POPPLETON YORK UNITED KINGDOM YO26 6GAsophymarine-openregistry-h-poppleton-york-united-kingdom-yo26-6ga-ecbb42ORDINARY2,550
POPPLETON YORK UNITED KINGDOM YO26 6GAsophymarine-openregistry-h-poppleton-york-united-kingdom-yo26-6ga-ecbb42ORDINARY2,550
ROSS BRYAN 3 WESTFIELD HOUSE MILLFIELD LANE NETHERsophymarine-openregistry-h-ross-bryan-3-westfield-house-millfield-l-9e2bcdORDINARY2,550
SIMON PILCHER 3 WESTFIELD HOUSE MILLFIELD LANE NETHERsophymarine-openregistry-h-simon-pilcher-3-westfield-house-millfiel-2c9c1dORDINARY2,550

MCKAY VENTURES LIMITED

sophymarine-openregistry-gb-13862810
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57 Abbey Street, York, YO30 6BG

Direct shareholders

ShareholderShare classShares held% of class
ANNA KATHRYN MCKAYsophymarine-openregistry-h-anna-kathryn-mckay-b99f6aORDINARY50
JAMES ALEXANDER LEWIS MCKAYsophymarine-openregistry-h-james-alexander-lewis-mckay-2aef70ORDINARY25
LU MCKAYsophymarine-openregistry-h-lu-mckay-83683fORDINARY25
HART PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-10137456ORDINARY0
MERRILEES HART LIMITEDsophymarine-openregistry-gb-11200920ORDINARY0

A-TECHS WIND LIMITED

sophymarine-openregistry-gb-14816411
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
5 Concept Court Kettlestring Lane, York, YO30 4XF

Direct shareholders

ShareholderShare classShares held% of class
BIG RYAN'S ENGINEERING LTDsophymarine-openregistry-gb-SC775977ORDINARY34
GEARWORX LIMITEDsophymarine-openregistry-gb-13272719ORDINARY34
GTF WIND LIMITEDsophymarine-openregistry-gb-SC775852ORDINARY34
RIGWORKS ENGINEERING LTDsophymarine-openregistry-gb-11024836ORDINARY34
RENEWABLE TECHNICAL CONSULTANTS LIMITED LIMITEDsophymarine-openregistry-gb-SC674629ORDINARY0

TEACHER SUCCESS PLATFORM LIMITED

sophymarine-openregistry-gb-14909081
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
62 Bishopthorpe Road, York, YO23 1JS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KLASSENsophymarine-openregistry-h-robert-klassen-860d92ORDINARY45,00030.37%
ELIZABETH MAXWELLsophymarine-openregistry-h-elizabeth-maxwell-338fc9ORDINARY35,00023.62%
UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679ORDINARY33,33322.50%
JADE RUSHBYsophymarine-openregistry-h-jade-rushby-005d93ORDINARY20,00013.50%
ROBYN ANDREWS HAMPSONsophymarine-openregistry-h-robyn-andrews-hampson-28c95aORDINARY14,82010.00%