UK companies/York/Page 41
Companies in York and their shareholdersPage 41 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 94 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.
Companies with a register
4,331
HESP JONES AND COMPANY LIMITED
sophymarine-openregistry-gb-09246197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RONALD HESPsophymarine-openregistry-h-charles-ronald-hesp-1ddae8 | ORDINARY SHARES | 50 | 33.33% |
| ELAINE HESPsophymarine-openregistry-h-elaine-hesp-7416dc | ORDINARY SHARES | 50 | 33.33% |
| AMY HESPsophymarine-openregistry-h-amy-hesp-4d773b | 'A' ORDINARY SHARES | 25 | 50.00% |
| AMY HESPsophymarine-openregistry-h-amy-hesp-4d773b | ORDINARY SHARES | 25 | 16.67% |
| NICHOLAS CHARLES HESPsophymarine-openregistry-h-nicholas-charles-hesp-a01d86 | ORDINARY SHARES | 25 | 16.67% |
| NICHOLAS CHARLES HESPsophymarine-openregistry-h-nicholas-charles-hesp-a01d86 | 'A' ORDINARY SHARES | 25 | 50.00% |
INCREMENTAL SOLUTIONS LTD
sophymarine-openregistry-gb-09268924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- West Offices West Offices, York, Yo1 6ga, YO1 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCREMENTAL LTDsophymarine-openregistry-gb-12036242 | NON-VOTING | 7 | |
| INCREMENTAL LTDsophymarine-openregistry-gb-12036242 | ORDINARY | 3 | |
| DANIEL LEE-BURSNALLsophymarine-openregistry-h-daniel-lee-bursnall-a8bbff | ORDINARY | 0 | |
| DANIEL LEE-BURSNALLsophymarine-openregistry-h-daniel-lee-bursnall-a8bbff | NON-VOTING | 0 | |
| LEWIS GILLsophymarine-openregistry-h-lewis-gill-bb9b3c | NON-VOTING | 0 | |
| LEWIS GILLsophymarine-openregistry-h-lewis-gill-bb9b3c | ORDINARY | 0 | |
| WAYNE BRANNANsophymarine-openregistry-h-wayne-brannan-45fd76 | NON-VOTING | 0 | |
| WAYNE BRANNANsophymarine-openregistry-h-wayne-brannan-45fd76 | ORDINARY | 0 | |
ADRIAN PIERCE BUSINESS DEVELOPMENT LTD
sophymarine-openregistry-gb-09440970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 1 Saddlers Way, York, YO26 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PIERCEsophymarine-openregistry-h-adrian-pierce-99fe47 | A ORDINARY | 100 | 50.00% |
| NICOLA PIERCEsophymarine-openregistry-h-nicola-pierce-00a1c4 | A ORDINARY | 100 | 50.00% |
| ADRIAN MICHAEL PIERCEsophymarine-openregistry-h-adrian-michael-pierce-c12e70 | ORDINARY | 1 | 100.00% |
| LORRAINE BISHOPsophymarine-openregistry-h-lorraine-bishop-3550d1 | A ORDINARY | 0 | 0.00% |
GSI-DOORS LIMITED
sophymarine-openregistry-gb-09489718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Old Dairy Main Street, York, YO41 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7 | ORDINARY | 25 | 50.00% |
| MR GRAHAM SMITHsophymarine-openregistry-h-mr-graham-smith-9fa7c8 | ORDINARY | 25 | 50.00% |
| SARAH CALDWELL SMITHsophymarine-openregistry-h-sarah-caldwell-smith-eb4c07 | B ORDINARY | 0 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | B ORDINARY | 0 | |
BRATTEN PATHOLOGY LTD
sophymarine-openregistry-gb-10368230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Garth Southfields Road, York, North Yorkshire, YO32 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BRATTENsophymarine-openregistry-h-alexandra-bratten-bb7756 | B ORDINARY | 10 | |
| CARLA BRATTENsophymarine-openregistry-h-carla-bratten-dbc8fe | A ORDINARY | 10 | |
| CRAIG BRATTENsophymarine-openregistry-h-craig-bratten-4656f5 | A ORDINARY | 10 | |
| SUSANNAH BRATTENsophymarine-openregistry-h-susannah-bratten-90f586 | B ORDINARY | 10 | |
JSMB PROPERTIES LIMITED
sophymarine-openregistry-gb-10649890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Burton Gates, York, East Riding Of Yorkshire, YO41 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRADLEYsophymarine-openregistry-h-john-bradley-9a04fc | A ORDINARY | 500 | |
| SUSAN MICHELLE BRADLEYsophymarine-openregistry-h-susan-michelle-bradley-bef526 | A ORDINARY | 500 | |
| EMILY ELIZABETH HUDSONsophymarine-openregistry-h-emily-elizabeth-hudson-6fe1ce | B ORDINARY | 50 | |
| LUKE EDGAR BRADLEYsophymarine-openregistry-h-luke-edgar-bradley-5fef1f | B ORDINARY | 50 | |
THE LITTLE CELEBRATION COMPANY LIMITED
sophymarine-openregistry-gb-10817811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Mulberry House Westfield Court, York, YO23 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BUCKLEYsophymarine-openregistry-h-karen-buckley-3bfd71 | ORDINARY | 50 | |
| MICHAEL BUCKLEYsophymarine-openregistry-h-michael-buckley-e12493 | ORDINARY | 50 | |
| DANIEL BUCKLEYsophymarine-openregistry-h-daniel-buckley-0a5d90 | B ORDINARY | 10 | |
| KIRSTEN BUCKLEYsophymarine-openregistry-h-kirsten-buckley-2ef673 | B ORDINARY | 10 | |
| DANIEL BUCKLEYsophymarine-openregistry-h-daniel-buckley-0a5d90 | ORDINARY | 0 | |
| KIRSTEN BUCKLEYsophymarine-openregistry-h-kirsten-buckley-2ef673 | ORDINARY | 0 | |
NIL PROPERTIES LTD
sophymarine-openregistry-gb-10910540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Accountants Advice Limited 29 Temple Lane, York, YO23 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL LENIHANsophymarine-openregistry-h-paul-michael-lenihan-4cfdbe | ORDINARY | 50 | |
| STEVEN BURNLEYsophymarine-openregistry-h-steven-burnley-b3159b | ORDINARY | 50 | |
| EMMA JANE ODORsophymarine-openregistry-h-emma-jane-odor-52826f | B ORDINARY | 10 | |
| SARA LOUISE BURNLEYsophymarine-openregistry-h-sara-louise-burnley-943ed5 | B ORDINARY | 10 | |
MOLLY BROWNS LIMITED
sophymarine-openregistry-gb-11053855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 27, Molly Browns, York, YO1 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BUTLERsophymarine-openregistry-h-benjamin-butler-25aaf0 | ORDINARY 'A' | 100 | |
| BENJAMIN BUTLERsophymarine-openregistry-h-benjamin-butler-25aaf0 | ORDINARY | 100 | |
| ANDREA BUTLERsophymarine-openregistry-h-andrea-butler-859717 | ORDINARY 'A' | 0 | |
| ANDREA BUTLERsophymarine-openregistry-h-andrea-butler-859717 | ORDINARY | 0 | |
| DAVID BUTLERsophymarine-openregistry-gb-11743687 | ORDINARY 'A' | 0 | |
| LUCY BUTLERsophymarine-openregistry-gb-15699438 | ORDINARY 'A' | 0 | |
GC84 LIMITED
sophymarine-openregistry-gb-11248808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 384, York, North Yorkshire, YO1 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 85 | |
| BEVERLEY ROBINSONsophymarine-openregistry-h-beverley-robinson-89fd83 | ORDINARY | 15 | |
| ESTATE OF PETER DAVIESsophymarine-openregistry-h-estate-of-peter-davies-609b7d | ORDINARY A | 1 | |
| JEAN ANN DAKINsophymarine-openregistry-h-jean-ann-dakin-e0daa4 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MITG LTDsophymarine-openregistry-gb-05372321 | Holds shares in | ORDINARY A |
VARSO PROPERTIES LIMITED
sophymarine-openregistry-gb-11298232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fulford Lodge, York, North Yorkshire, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN RAMAKANT PATELsophymarine-openregistry-h-bhavin-ramakant-patel-1b216f | ORDINARY A | 45 | 50.00% |
| NOOPUR DINESHCHANDRA PATELsophymarine-openregistry-h-noopur-dineshchandra-patel-3e70aa | ORDINARY A | 45 | 50.00% |
| KAILASHBEN PATELsophymarine-openregistry-h-kailashben-patel-aede96 | ORDINARY B | 5 | 50.00% |
| RAMAKANT PATELsophymarine-openregistry-h-ramakant-patel-39cffe | ORDINARY B | 5 | 50.00% |
THIRLMERE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11366828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Field House North End, York, YO61 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & C & A BLACKBURN BLACKBURNsophymarine-openregistry-h-a-c-a-blackburn-blackburn-425df1 | B ORDINARY | 32,500 | |
| ANGELA SUSAN BLACKBURNsophymarine-openregistry-h-angela-susan-blackburn-ac1dfe | B ORDINARY | 32,500 | |
| JOANNE WENDY METCALFEsophymarine-openregistry-h-joanne-wendy-metcalfe-db902d | A ORDINARY | 32,500 | |
| S & G METCALFEsophymarine-openregistry-h-s-g-metcalfe-8aa3d9 | A ORDINARY | 32,500 | |
SPNS INVESTMENTS LIMITED
sophymarine-openregistry-gb-11524244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rosedale Back Street, York, YO51 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA BRADLEYsophymarine-openregistry-h-natasha-bradley-d71fea | A ORDINARY | 35 | 33.33% |
| SAMANTHA CRAVENsophymarine-openregistry-h-samantha-craven-2bbb7a | A ORDINARY | 35 | 33.33% |
| SIMON ASHLEYsophymarine-openregistry-h-simon-ashley-e84f75 | A ORDINARY | 35 | 33.33% |
| KATHRIN ASHLEYsophymarine-openregistry-h-kathrin-ashley-327ec7 | B ORDINARY | 5 | 33.33% |
| NATASHA BRADLEYsophymarine-openregistry-h-natasha-bradley-d71fea | B ORDINARY | 5 | 33.33% |
| SAMANTHA CRAVENsophymarine-openregistry-h-samantha-craven-2bbb7a | B ORDINARY | 5 | 33.33% |
| SIMON ASHLEYsophymarine-openregistry-h-simon-ashley-e84f75 | B ORDINARY | 0 | 0.00% |
URSA ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-11709078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 82 Fordlands Road, York, YO19 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREY DERBYSHIREsophymarine-openregistry-h-corey-derbyshire-2dc3a0 | ORDINARY | 50 | |
| PAUL DERBYSHIREsophymarine-openregistry-h-paul-derbyshire-98d0e4 | ORDINARY | 50 | |
| KATIE DERBYSHIREsophymarine-openregistry-h-katie-derbyshire-7e9cf3 | B ORDINARY | 5 | |
| LIZZIE DERBYSHIREsophymarine-openregistry-h-lizzie-derbyshire-ba1da8 | B ORDINARY | 5 | |
WELCOME LETS YORK LTD
sophymarine-openregistry-gb-11790882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WEBBsophymarine-openregistry-h-adam-webb-99718d | ORDINARY B | 50 | 33.33% |
| ANNETTE WEBBsophymarine-openregistry-h-annette-webb-2a8335 | ORDINARY B | 50 | 33.33% |
| KEVIN WEBBsophymarine-openregistry-h-kevin-webb-7696fe | ORDINARY A | 50 | 100.00% |
| MAX ROBERT WEBBsophymarine-openregistry-h-max-robert-webb-41dd9c | ORDINARY B | 50 | 33.33% |
| KEVIN WEBBsophymarine-openregistry-h-kevin-webb-7696fe | ORDINARY B | 0 | 0.00% |
SMYTH HOLDINGS LIMITED
sophymarine-openregistry-gb-11828120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Church Street, York, YO62 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FRANCIS SMYTHsophymarine-openregistry-h-lee-francis-smyth-ba8d41 | ORDINARY A | 50 | 100.00% |
| MRS TAMALYN SMYTHsophymarine-openregistry-h-mrs-tamalyn-smyth-764d1f | ORDINARY B | 50 | 100.00% |
| BETHANNY SMYTHsophymarine-openregistry-h-bethanny-smyth-9ddf75 | ORDINARY A | 0 | 0.00% |
| JOE SMYTHsophymarine-openregistry-h-joe-smyth-df7428 | ORDINARY A | 0 | 0.00% |
VENOMOUS HOLDINGS LIMITED
sophymarine-openregistry-gb-11828138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 Church Street, York, YO62 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HAYHURSTsophymarine-openregistry-h-steven-hayhurst-845c9f | ORDINARY A | 50 | 100.00% |
| SUSAN EDITH HAYHURSTsophymarine-openregistry-h-susan-edith-hayhurst-c52435 | B ORDINARY | 50 | 100.00% |
| AMY HAYHURSTsophymarine-openregistry-h-amy-hayhurst-1e4565 | ORDINARY A | 0 | 0.00% |
| OWEN GEORGE HAYHURSTsophymarine-openregistry-h-owen-george-hayhurst-750ce4 | ORDINARY A | 0 | 0.00% |
PHOTONSYNC LIMITED
sophymarine-openregistry-gb-11837814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Club Chambers, York, North Yorkshire, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ANNE JANE SENDALLsophymarine-openregistry-h-heather-anne-jane-sendall-565061 | 'B' ORDINARY | 500 | 50.00% |
| JOY MOSELEYsophymarine-openregistry-h-joy-moseley-d95ab0 | 'A' ORDINARY | 500 | 50.00% |
| SIMON PAUL MOSELEYsophymarine-openregistry-h-simon-paul-moseley-8dc258 | 'A' ORDINARY | 500 | 50.00% |
| STUART JAMES SENDALLsophymarine-openregistry-h-stuart-james-sendall-304f6f | 'B' ORDINARY | 500 | 50.00% |
S & K PROPERTY (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-11983157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Paddock House Malt Kiln Lane, York, YO23 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH AUJLAsophymarine-openregistry-h-hardeep-singh-aujla-93a217 | ORDINARY B | 45 | 50.00% |
| JAGJIT SINGH AUJLAsophymarine-openregistry-h-jagjit-singh-aujla-ba101a | ORDINARY B | 45 | 50.00% |
| KAMALJIT KAUR AUJLAsophymarine-openregistry-h-kamaljit-kaur-aujla-590498 | ORDINARY | 5 | 50.00% |
| SUKHDEV SINGH AUJLAsophymarine-openregistry-h-sukhdev-singh-aujla-71f1f4 | ORDINARY | 5 | 50.00% |
MAUL LIMITED
sophymarine-openregistry-gb-12234152
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 St. Saviourgate, York, YO1 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUL LIMITEDsophymarine-openregistry-gb-12234152 | ORDINARY | 5,000 | |
| PAUL JERVISsophymarine-openregistry-h-paul-jervis-699608 | ORDINARY | 5,000 | |
| ANDREA JERVISsophymarine-openregistry-gb-10338282 | ORDINARY B | 853 | |
| MATTHEW HAMILTONsophymarine-openregistry-gb-09389833 | ORDINARY | 0 | |