UK companies/York/Page 45
Companies in York and their shareholdersPage 45 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 80 shareholdings and 2 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
S.W.H. BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04805195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 9 Redman Close, York, YO10 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEOFFREY SWANNsophymarine-openregistry-h-adam-geoffrey-swann-d581f6 | ORDINARY | 1 | 50.00% |
| FIONA SWANNsophymarine-openregistry-h-fiona-swann-5a497b | ORDINARY | 1 | 50.00% |
| PAUL NICHOLAS HARRISONsophymarine-openregistry-h-paul-nicholas-harrison-d48a78 | ORDINARY | 1 | 50.00% |
| TRACEY HARRISONsophymarine-openregistry-h-tracey-harrison-3b8278 | ORDINARY | 1 | 50.00% |
69 THE MOUNT, YORK (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-04868064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 1, York, YO24 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOAN SINANANsophymarine-openregistry-h-elizabeth-joan-sinanan-35e6ee | ORDINARY | 3 | |
| GARY JOHN TRANTERsophymarine-openregistry-h-gary-john-tranter-6a6637 | ORDINARY | 3 | |
| JEAN EDITH VERNONsophymarine-openregistry-h-jean-edith-vernon-aecd61 | ORDINARY | 3 | |
| KANTARIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10752030 | ORDINARY | 1 | |
INSPIRE TO INDEPENDENCE (PROPERTY) LIMITED
sophymarine-openregistry-gb-05103427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA LOUISE MORRELLsophymarine-openregistry-h-natasha-louise-morrell-933c5a | ORDINARY | 44 | 44.00% |
| RAZIA MAJOTHIsophymarine-openregistry-h-razia-majothi-9ae716 | ORDINARY | 26 | 26.00% |
| NASEEM BANU BEEBEEJAUNsophymarine-openregistry-h-naseem-banu-beebeejaun-61e595 | ORDINARY | 25 | 25.00% |
| STEPHEN JONATHAN MORRELLsophymarine-openregistry-h-stephen-jonathan-morrell-39a609 | ORDINARY | 5 | 5.00% |
THE TFP GROUP LIMITED
sophymarine-openregistry-gb-05361853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Oak Trees Care Home Main Street, York, North Yorkshire, YO61 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER FISHERsophymarine-openregistry-h-jennifer-fisher-9567eb | ORDINARY | 1,260 | |
| CHRISTOPHER SPENCERsophymarine-openregistry-h-christopher-spencer-c595b4 | ORDINARY | 370 | |
| RICHARD JOHN DELANO INMANsophymarine-openregistry-h-richard-john-delano-inman-eb7858 | ORDINARY | 370 | |
| ESTATE OF JOHN FISHER DECEASEDsophymarine-openregistry-h-estate-of-john-fisher-deceased-58aa43 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESK HALL LIMITEDsophymarine-openregistry-gb-05332774 | Holds shares in | ORDINARY |
GOWLANDS FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05373240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Dovecote House York Road, York, YO26 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW HOLMESsophymarine-openregistry-h-david-andrew-holmes-4b3ad5 | ORDINARY | 1 | 25.00% |
| JOHN JEREMY OTTY SUTCLIFFEsophymarine-openregistry-h-john-jeremy-otty-sutcliffe-755c74 | ORDINARY | 1 | 25.00% |
| NEIL SPIERSsophymarine-openregistry-gb-10686971 | ORDINARY | 1 | 25.00% |
| STEPHEN PLANTsophymarine-openregistry-h-stephen-plant-3dc61b | ORDINARY | 1 | 25.00% |
GREENFLAY LIMITED
sophymarine-openregistry-gb-05391652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 5 Church Rise, York, North Yorkshire, YO19 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY GREENsophymarine-openregistry-h-beverley-green-6c23fd | ORDINARY | 1 | 25.00% |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 1 | 25.00% |
| PAUL ROGER GREENsophymarine-openregistry-h-paul-roger-green-952d7e | ORDINARY | 1 | 25.00% |
| ROBERT ANTHONY GREENsophymarine-openregistry-h-robert-anthony-green-9a53d2 | ORDINARY | 1 | 25.00% |
HEWORTH MEWS (7-14) FREEHOLD LIMITED
sophymarine-openregistry-gb-05489622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Mudd & Co Block Management, York, YO1 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS P I PURSERsophymarine-openregistry-h-mr-mrs-p-i-purser-d18835 | ORDINARY | 2 | |
| MR N BINNS & MS J STEADsophymarine-openregistry-h-mr-n-binns-ms-j-stead-96439a | ORDINARY | 2 | |
| MRS K M HARRISON-TAYLORsophymarine-openregistry-h-mrs-k-m-harrison-taylor-93afc1 | ORDINARY | 2 | |
| MRS SUTHERLANDsophymarine-openregistry-h-mrs-sutherland-688e86 | ORDINARY | 2 | |
HEWORTH MEWS (15-20) FREEHOLD LIMITED
sophymarine-openregistry-gb-05489623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Mudd & Co Block Management, York, YO1 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS I J PURSERsophymarine-openregistry-h-mrs-i-j-purser-ba35da | ORDINARY | 3 | |
| MR P E W WATSONsophymarine-openregistry-h-mr-p-e-w-watson-86bd7b | ORDINARY | 1 | |
| MRS J DIXONsophymarine-openregistry-h-mrs-j-dixon-f7941b | ORDINARY | 1 | |
| R PURSERsophymarine-openregistry-h-r-purser-e2ffbd | ORDINARY | 1 | |
ULTIMATE SPORTS MEDIA LIMITED
sophymarine-openregistry-gb-05512734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 5 Nook Close, York, YO41 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLYOAKsophymarine-openregistry-h-david-holyoak-d4d1f2 | ORDINARY | 20,800 | |
| MICHAEL GIBSONsophymarine-openregistry-h-michael-gibson-a3284b | ORDINARY | 5,200 | |
| DANIEL HARRISONsophymarine-openregistry-gb-04482397 | ORDINARY | 0 | |
| JOANNA SHAWsophymarine-openregistry-h-joanna-shaw-266d9d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ULTIMATE SPORTS DIVE CO LIMITEDsophymarine-openregistry-gb-05722867 | Holds shares in | ORDINARY |
HENLEY COURT (BISHOPTHORPE) LIMITED
sophymarine-openregistry-gb-05601128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 33 School Lane, York, North Yorkshire, YO23 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON BRANDOMsophymarine-openregistry-h-alyson-brandom-e6f310 | ORDINARY | 1 | 25.00% |
| MELANIE BLAIKIEsophymarine-openregistry-h-melanie-blaikie-bbdbaa | ORDINARY | 1 | 25.00% |
| NEIL PROCTERsophymarine-openregistry-h-neil-procter-c80e0f | ORDINARY | 1 | 25.00% |
| NICOLA VICTORIA WILSONsophymarine-openregistry-h-nicola-victoria-wilson-d6b3eb | ORDINARY | 1 | 25.00% |
HONEYPOTS (DODSWORTH HALL) LTD
sophymarine-openregistry-gb-05943307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Draft Farm, York, YO60 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CORNER DISCRETIONARY TRUSTsophymarine-openregistry-h-jane-corner-discretionary-trust-6a232c | ORDINARY | 25 | 25.00% |
| MR TREVOR CORNERsophymarine-openregistry-h-mr-trevor-corner-827647 | ORDINARY | 25 | 25.00% |
| MRS JANE CAROL CORNERsophymarine-openregistry-h-mrs-jane-carol-corner-3623ba | ORDINARY | 25 | 25.00% |
| TREVOR CORNER DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-corner-discretionary-trust-f52821 | ORDINARY | 25 | 25.00% |
19 HAMPTON ROAD (BRISTOL) LIMITED
sophymarine-openregistry-gb-06264861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Frog Hall Barn, York, YO8 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONG YUsophymarine-openregistry-h-dong-yu-d5571d | ORDINARY | 1 | |
| RUBY GLASKIEsophymarine-openregistry-h-ruby-glaskie-f1004c | ORDINARY | 1 | |
| SAM PETER FRANCIS CONSTABLEsophymarine-openregistry-h-sam-peter-francis-constable-57c2d4 | ORDINARY | 1 | |
| SEAN CLARKEsophymarine-openregistry-gb-17163818 | ORDINARY | 1 | |
MERIDIAN COACHWORKS LIMITED
sophymarine-openregistry-gb-06527038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOSEPH LUNDsophymarine-openregistry-h-andrew-joseph-lund-efc3b1 | ORDINARY | 5,000 | 50.00% |
| THOMAS GEORGE JAMESsophymarine-openregistry-h-thomas-george-james-fbc161 | ORDINARY | 5,000 | 50.00% |
| PAULINE KEEDWELLsophymarine-openregistry-h-pauline-keedwell-e9a048 | ORDINARY | 0 | 0.00% |
| STUART RAYMOND KEEDWELLsophymarine-openregistry-h-stuart-raymond-keedwell-612eb6 | ORDINARY | 0 | 0.00% |
CLIFTON GARTH MANAGEMENT CO. LTD
sophymarine-openregistry-gb-06700199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Elmwood House York Road, York, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE COXsophymarine-openregistry-h-julie-cox-08a4d0 | ORDINARY | 25 | |
| KIM MCCARTNEYsophymarine-openregistry-h-kim-mccartney-56df73 | ORDINARY | 25 | |
| MARK SIMMONDSsophymarine-openregistry-h-mark-simmonds-67544f | ORDINARY | 25 | |
| MARK WAKERLEYsophymarine-openregistry-h-mark-wakerley-75a069 | ORDINARY | 25 | |
OUSEBURN SERVICES LIMITED
sophymarine-openregistry-gb-06713875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Townend Court, York, North Yorkshire, YO26 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LEVERsophymarine-openregistry-h-caroline-lever-a0d5b9 | ORDINARY | 94 | |
| DANIEL LEVERsophymarine-openregistry-h-daniel-lever-4bd509 | ORDINARY | 2 | |
| JACK LEVERsophymarine-openregistry-h-jack-lever-f67c88 | ORDINARY | 2 | |
| RICHARD LEVERsophymarine-openregistry-h-richard-lever-c676cf | ORDINARY | 2 | |
YORK PRINT LIMITED
sophymarine-openregistry-gb-06763071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Fanshawe House Pioneer Business Park, York, YO30 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNER LITTLE COMPANY NOMINEES LIMITEDsophymarine-openregistry-gb-04129047 | ORDINARY | 3 | |
| ANTHONY ERNEST STANLEYsophymarine-openregistry-h-anthony-ernest-stanley-1ab2b4 | ORDINARY | 0 | |
| GRANVILLE JOHN TURNERsophymarine-openregistry-h-granville-john-turner-497af7 | ORDINARY | 0 | |
| JAMES DOUGLAS TURNERsophymarine-openregistry-h-james-douglas-turner-cdad77 | ORDINARY | 0 | |
THE STABLE TRADING COMPANY (COMMERCIAL) LTD
sophymarine-openregistry-gb-06819973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Brandsby Cottage Stillington Road, York, YO61 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F & G TRUSTEES LIMITEDsophymarine-openregistry-h-f-g-trustees-limited-e6dbb9 | ORDINARY | 91,667 | |
| GILES RICHARD MORGAN BILTONsophymarine-openregistry-h-giles-richard-morgan-bilton-90843f | ORDINARY | 91,667 | |
| 00618490 BILTON PROPERTIES LIMITEDsophymarine-openregistry-h-00618490-bilton-properties-limited-853e07 | ORDINARY | 50,417 | |
| CHESTERFIELD DEVELOPMENTS LIMITED (IOM)sophymarine-openregistry-h-chesterfield-developments-limited-iom-0402ab | ORDINARY | 41,250 | |
CAVE PLUMBING & RENEWABLES LIMITED
sophymarine-openregistry-gb-07141058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRISTOWsophymarine-openregistry-h-mark-bristow-da2a18 | ORDINARY | 51 | 51.00% |
| NICOLE ANNE JENKINSONsophymarine-openregistry-h-nicole-anne-jenkinson-c8a1ed | ORDINARY | 39 | 39.00% |
| KEITH STEPHEN JENKINSONsophymarine-openregistry-h-keith-stephen-jenkinson-ae9b6e | ORDINARY | 5 | 5.00% |
| SHEILA JENKINSONsophymarine-openregistry-h-sheila-jenkinson-d76ec5 | ORDINARY | 5 | 5.00% |
GLENN COACHES LIMITED
sophymarine-openregistry-gb-07255283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 54 Bootham, York, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. GLENN WREGLESWORTHsophymarine-openregistry-h-mr-glenn-wreglesworth-a3036d | ORDINARY | 25 | |
| MR. JOHN THOMAS WREGLESWORTH (DECEASED)sophymarine-openregistry-h-mr-john-thomas-wreglesworth-deceased-d0f8e8 | ORDINARY | 25 | |
| MR. JOHN WREGLESWORTHsophymarine-openregistry-h-mr-john-wreglesworth-f4a2be | ORDINARY | 25 | |
| MRS. JOAN WREGLESWORTH (DECEASED)sophymarine-openregistry-h-mrs-joan-wreglesworth-deceased-e0f9bf | ORDINARY | 25 | |
NEWITTS OF YORK LIMITED
sophymarine-openregistry-gb-07269592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- GROUP
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Claxton Hall, York, North Yorkshire, YO60 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS NEWITTsophymarine-openregistry-h-nicholas-newitt-52ec00 | ORDINARY GBP 1.00 SHARES. | 1,000 | 50.00% |
| FRANK NEWITTsophymarine-openregistry-h-frank-newitt-a2a869 | ORDINARY GBP 1.00 SHARES. | 800 | 40.00% |
| HENRY NEWITTsophymarine-openregistry-h-henry-newitt-988fbb | ORDINARY GBP 1.00 SHARES. | 100 | 5.00% |
| JACK NEWITTsophymarine-openregistry-h-jack-newitt-8c4de2 | ORDINARY GBP 1.00 SHARES. | 100 | 5.00% |