UK companies/York/Page 42
Companies in York and their shareholdersPage 42 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 86 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
GOODMAN HOMES LTD
sophymarine-openregistry-gb-12331795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Trenchard Road, York, YO26 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GOODMANsophymarine-openregistry-h-christopher-goodman-36fb3f | ORDINARY A | 100 | |
| MAXINE GOODMANsophymarine-openregistry-h-maxine-goodman-32bf1a | ORDINARY A | 100 | |
| CHRISTOPHER GOODMANsophymarine-openregistry-h-christopher-goodman-36fb3f | ORDINARY B | 60 | |
| MAXINE GOODMANsophymarine-openregistry-h-maxine-goodman-32bf1a | ORDINARY B | 60 | |
| CHARLOTTE GOODMANsophymarine-openregistry-h-charlotte-goodman-953e48 | ORDINARY B | 40 | |
| ELYSIA GOODMANsophymarine-openregistry-h-elysia-goodman-cce34c | ORDINARY B | 40 | |
KYTO INVESTMENTS LTD
sophymarine-openregistry-gb-12914076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 31 Swinegate, York, YO1 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG MINH NGUYENsophymarine-openregistry-h-hong-minh-nguyen-ee4b55 | ORDINARY | 700 | 70.00% |
| LEO KHOI NGUYENsophymarine-openregistry-h-leo-khoi-nguyen-2d28f1 | NON - ORDINARY SHARES | 500 | |
| NGUYEN ALEXANDERsophymarine-openregistry-h-nguyen-alexander-3d340d | NON - ORDINARY SHARES | 500 | |
| PHUONG ANH DAOsophymarine-openregistry-h-phuong-anh-dao-d94646 | ORDINARY | 300 | 30.00% |
SHAKEN & CO EVENTS LTD
sophymarine-openregistry-gb-12917702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Suite1d, York, YO1 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HUDSONsophymarine-openregistry-h-charlotte-hudson-194bbb | B ORDINARY | 50 | 100.00% |
| FOOLISH PURSUITS LIMITEDsophymarine-openregistry-gb-15967393 | A ORDINARY | 50 | 100.00% |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | A ORDINARY | 0 | 0.00% |
| MARIA WARWICKsophymarine-openregistry-h-maria-warwick-6ec687 | B ORDINARY | 0 | 0.00% |
ELME PROPERTIES LIMITED
sophymarine-openregistry-gb-13143101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98 The Green, York, YO26 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MEEKsophymarine-openregistry-h-joanna-meek-0b065f | ORDINARY B | 3 | 50.00% |
| PAUL ELLISONsophymarine-openregistry-h-paul-ellison-4b8e96 | ORDINARY A | 3 | 50.00% |
| PETER JOHN MEEKsophymarine-openregistry-h-peter-john-meek-4459ba | ORDINARY B | 3 | 50.00% |
| SAMANTHA LOUISE ELLISONsophymarine-openregistry-h-samantha-louise-ellison-7e20db | ORDINARY A | 3 | 50.00% |
E H LONDON LTD
sophymarine-openregistry-gb-13344608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 18 Blake Street, York, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXHIBITION HUB US HOLDING LLCsophymarine-openregistry-h-exhibition-hub-us-holding-llc-6f14f3 | A ORDINARY OF £1.00 EACH | 100 | 100.00% |
| EXHIBITION HUB SRLsophymarine-openregistry-h-exhibition-hub-srl-9513db | B ORDINARY OF £1.00 EACH | 1 | 50.00% |
| FEVER LABS, INCsophymarine-openregistry-h-fever-labs-inc-458d91 | B ORDINARY OF £1.00 EACH | 1 | 50.00% |
| RICHARD BRUNDLEsophymarine-openregistry-h-richard-brundle-3174a3 | A ORDINARY OF £1.00 EACH | 0 | 0.00% |
ALBEMARLE PROPERTIES (YORK) LTD
sophymarine-openregistry-gb-13611889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 141 Albemarle Road, York, North Yorkshire, YO23 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MUZIOsophymarine-openregistry-h-daniel-muzio-6ce624 | B ORDINARY | 50 | |
| KATHARINE BARRETTsophymarine-openregistry-h-katharine-barrett-81a640 | A ORDINARY | 50 | |
| LUKE WATTsophymarine-openregistry-h-luke-watt-f365a1 | B ORDINARY | 0 | |
| SOFIA MUZIOsophymarine-openregistry-h-sofia-muzio-ff6949 | A ORDINARY | 0 | |
E & W PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13637293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA VICTORIA HYDEsophymarine-openregistry-h-ailsa-victoria-hyde-a216a8 | A ORDINARY | 20 | 100.00% |
| AILSA VICTORIA HYDEsophymarine-openregistry-h-ailsa-victoria-hyde-a216a8 | B ORDINARY | 10 | 50.00% |
| EMILY KATHERINE HYDEsophymarine-openregistry-h-emily-katherine-hyde-0e9824 | B ORDINARY | 5 | 25.00% |
| WILLIAM HENRY HYDEsophymarine-openregistry-h-william-henry-hyde-911629 | B ORDINARY | 5 | 25.00% |
| GARY JAMES HYDEsophymarine-openregistry-h-gary-james-hyde-ca2331 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDE MAWSON PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-13640010 | Holds shares in | ORDINARY · 80.00% |
RECYCLE YORK LIMITED
sophymarine-openregistry-gb-13982936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Tower House, York, Yorkshire, YO1 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY SCOTT MULHEARNsophymarine-openregistry-h-bradley-scott-mulhearn-950239 | A ORDINARY | 80 | |
| GEMMA LOUISE GRABHAMsophymarine-openregistry-h-gemma-louise-grabham-1aba56 | A ORDINARY | 15 | |
| BRADLEY SCOTT MULHEARNsophymarine-openregistry-h-bradley-scott-mulhearn-950239 | B ORDINARY | 5 | |
| CASEY JOE WANTsophymarine-openregistry-h-casey-joe-want-03a47d | A ORDINARY | 0 | |
| OLIVER JAMES HOPWOODsophymarine-openregistry-h-oliver-james-hopwood-e456f6 | B ORDINARY | 0 | |
CAZALY ENGINEERING LIMITED
sophymarine-openregistry-gb-14038760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Dringthorpe Road, York, YO24 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LAURA CAZALYsophymarine-openregistry-h-hannah-laura-cazaly-f99d7b | ORDINARY B | 50 | 50.00% |
| HELEN CAZALYsophymarine-openregistry-h-helen-cazaly-9accd7 | ORDINARY | 50 | 50.00% |
| RAYMOND CAZALYsophymarine-openregistry-h-raymond-cazaly-38eed8 | ORDINARY | 50 | 50.00% |
| VICTORIA LUCY CAZALYsophymarine-openregistry-h-victoria-lucy-cazaly-b54004 | ORDINARY B | 50 | 50.00% |
BRIDGES & BUCKLE TRADING GROUP LIMITED
sophymarine-openregistry-gb-15371089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 1 Buckle Court Millfield Industrial Estate, York, YO19 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN BUCKLEsophymarine-openregistry-h-shawn-buckle-e1a05d | ORDINARY A | 771,000 | |
| EMMA BUCKLEsophymarine-openregistry-h-emma-buckle-aff94a | ORDINARY C | 154,000 | |
| BRIDGET BRIDGESsophymarine-openregistry-h-bridget-bridges-b3ed80 | ORDINARY A | 0 | |
| JAMES BRIDGESsophymarine-openregistry-h-james-bridges-ca0649 | ORDINARY A | 0 | |
IAN PRESTON CONSULTING LTD
sophymarine-openregistry-gb-15752549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 101 Walmgate, York, YO1 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE PRESTONsophymarine-openregistry-h-claire-louise-preston-a49798 | ORDINARY B | 3 | 100.00% |
| IAN ROBERT PRESTONsophymarine-openregistry-h-ian-robert-preston-02039a | ORDINARY A | 3 | 100.00% |
| HUGO PRESTONsophymarine-openregistry-h-hugo-preston-1235f0 | ORDINARY B | 0 | 0.00% |
| MYA PRESTONsophymarine-openregistry-h-mya-preston-71bbbc | ORDINARY B | 0 | 0.00% |
ARCNOVA GROUP LIMITED
sophymarine-openregistry-gb-15757647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rose Cottage Low Hutton, York, YO60 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JAYNE HARRISONsophymarine-openregistry-h-fiona-jayne-harrison-13645a | ORDINARY A | 50 | 50.00% |
| NIGEL ANDREW HARRISONsophymarine-openregistry-h-nigel-andrew-harrison-fab418 | ORDINARY A | 50 | 50.00% |
| FIONA JAYNE HARRISONsophymarine-openregistry-h-fiona-jayne-harrison-13645a | ORDINARY B | 40 | 40.00% |
| NIGEL ANDREW HARRISONsophymarine-openregistry-h-nigel-andrew-harrison-fab418 | ORDINARY B | 40 | 40.00% |
| AARON SHAUN HARRISONsophymarine-openregistry-h-aaron-shaun-harrison-c21bcd | ORDINARY B | 10 | 10.00% |
| ZARA NATHALIE HARRISONsophymarine-openregistry-h-zara-nathalie-harrison-5ec747 | ORDINARY B | 10 | 10.00% |
WOOLLONS & HARWOOD LIMITED
sophymarine-openregistry-gb-00211385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1926
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 124 Acomb Road, York, North Yorkshire, YO24 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE WOOLLONSsophymarine-openregistry-h-fiona-jane-woollons-a8b0f6 | ORDINARY | 1,142 | 53.82% |
| PAUL JENNISON WOOLLONSsophymarine-openregistry-h-paul-jennison-woollons-f70401 | ORDINARY | 1,142 | 53.82% |
| MATTHEW JOE WOOLLONSsophymarine-openregistry-h-matthew-joe-woollons-86847d | ORDINARY | 490 | 23.09% |
| MEGAN JANE WOOLLONSsophymarine-openregistry-h-megan-jane-woollons-60f0b5 | ORDINARY | 490 | 23.09% |
EDMUND JACKSON (LEEDS) LIMITED
sophymarine-openregistry-gb-00337401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EP&WJH JACKSON DISCRETIONARY TRUST 2022sophymarine-openregistry-h-ep-wjh-jackson-discretionary-trust-2022-80fc93 | ORDINARY | 393 | 35.73% |
| EDMUND PAUL JACKSONsophymarine-openregistry-h-edmund-paul-jackson-f53e53 | ORDINARY | 250 | 22.73% |
| WENDY JANE HEATHER JACKSONsophymarine-openregistry-h-wendy-jane-heather-jackson-da4505 | ORDINARY | 237 | 21.55% |
| EP AND WJH JACKSON DISCRETIONARY TRUSTsophymarine-openregistry-h-ep-and-wjh-jackson-discretionary-trust-fc0f4f | ORDINARY | 220 | 20.00% |
ERIVAN HOLDINGS LIMITED
sophymarine-openregistry-gb-00443053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Furrows Cattal Street, York, North Yorkshire, YO26 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIVAN GROUP LTDsophymarine-openregistry-gb-15915469 | ORDINARY | 100 | |
| GEORGINA CLARKsophymarine-openregistry-h-georgina-clark-1dee63 | ORDINARY | 0 | |
| NICOLA AUSTINsophymarine-openregistry-h-nicola-austin-5cb3bd | ORDINARY | 0 | |
| SIMON CLARKsophymarine-openregistry-gb-11526463 | ORDINARY | 0 | |
FRIDLINGTON FARMS LIMITED
sophymarine-openregistry-gb-00572218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Estate Office Well Lane, York, YO61 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF JL FRIDLINGTON DAUGHTER'S SETTLEMENTsophymarine-openregistry-h-trustees-of-jl-fridlington-daughter-s-se-bb813d | ORDINARY | 2,048 | |
| STUART ROY FRASER STARKsophymarine-openregistry-h-stuart-roy-fraser-stark-1f8938 | ORDINARY | 2,001 | |
| JANE FRASER WILSONsophymarine-openregistry-h-jane-fraser-wilson-3ca02c | ORDINARY | 1,503 | |
| JOAN STARKsophymarine-openregistry-h-joan-stark-913df5 | ORDINARY | 675 | |
EBOR LAND & DEVELOPMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00617241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH BRYAN-SMITHsophymarine-openregistry-h-judith-bryan-smith-07c7d7 | ORDINARY | 250 | 25.00% |
| NICOLA BRYAN-SMITHsophymarine-openregistry-h-nicola-bryan-smith-ce70c1 | ORDINARY | 250 | 25.00% |
| SIMON GWILLIM BRYAN-SMITHsophymarine-openregistry-h-simon-gwillim-bryan-smith-e49fde | ORDINARY | 250 | 25.00% |
| WILLIAM ROGER BRYAN-SMITHsophymarine-openregistry-h-william-roger-bryan-smith-07fec0 | ORDINARY | 250 | 25.00% |
AMANUENSIS LIMITED
sophymarine-openregistry-gb-00638860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1959
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
71111 — Architectural activities - Registered office
- Acomb House, York, YO24 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE A. Y. FRIEDMANsophymarine-openregistry-h-charlotte-a-y-friedman-99629c | ORDINARY | 1,500 | |
| NAOMI A F BROWNsophymarine-openregistry-h-naomi-a-f-brown-8a76d1 | ORDINARY | 1,500 | |
| RUPERT D E BROWNsophymarine-openregistry-h-rupert-d-e-brown-e9a2e2 | ORDINARY | 1,500 | |
| MRS PATRICIA W BROWNsophymarine-openregistry-h-mrs-patricia-w-brown-5cb67a | ORDINARY | 0 | |
COOKS MOTOR CO. (K.M.S.) LIMITED
sophymarine-openregistry-gb-00672959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1960
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN COOKsophymarine-openregistry-h-christopher-john-cook-88cd56 | ORDINARY | 27,100 | 90.33% |
| JONATHAN MARK COOKsophymarine-openregistry-h-jonathan-mark-cook-cae392 | ORDINARY | 967 | 3.22% |
| SALLY MARIE COOKsophymarine-openregistry-h-sally-marie-cook-15648d | ORDINARY | 967 | 3.22% |
| JAMES ANDREW COOKsophymarine-openregistry-h-james-andrew-cook-96a3f1 | ORDINARY | 966 | 3.22% |
AINSTY NOMINEES LIMITED
sophymarine-openregistry-gb-00716919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1962
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Estate Office, York, YO41 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIFAX ESTATE TRUSTEES 1 LIMITEDsophymarine-openregistry-h-halifax-estate-trustees-1-limited-608075 | ORDINARY | 1 | |
| HALIFAX ESTATE TRUSTEES 2 LIMITEDsophymarine-openregistry-h-halifax-estate-trustees-2-limited-6ffc5f | ORDINARY | 1 | |
| ANGUS DAVID ALASTAIR HUNTER SMARTsophymarine-openregistry-h-angus-david-alastair-hunter-smart-29fd2f | ORDINARY | 0 | |
| JULIA BOYESsophymarine-openregistry-h-julia-boyes-481dfc | ORDINARY | 0 | |