UK companies/York/Page 46
Companies in York and their shareholdersPage 46 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
LEVANTAR LIMITED
sophymarine-openregistry-gb-07423618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 25 East Parade, York, North Yorkshire, YO31 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY HARVEYsophymarine-openregistry-h-neil-anthony-harvey-715570 | ORDINARY A | 84 | 42.00% |
| MARK GREENHOUSEsophymarine-openregistry-h-mark-greenhouse-450321 | ORDINARY A | 67 | 33.50% |
| ANNIE GREENHOUSEsophymarine-openregistry-h-annie-greenhouse-1cf84d | ORDINARY A | 33 | 16.50% |
| YASMIN HARVEYsophymarine-openregistry-h-yasmin-harvey-bc3f04 | ORDINARY A | 16 | 8.00% |
J & G ENGINEERING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07449349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- 131 Hamilton Drive, York, YO24 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA HARRISONsophymarine-openregistry-h-daniella-harrison-85af5e | ORDINARY | 25 | |
| GARY LONSBROUGHsophymarine-openregistry-h-gary-lonsbrough-5ea3c6 | ORDINARY | 25 | |
| JAMES BACKHOUSEsophymarine-openregistry-h-james-backhouse-7204de | ORDINARY | 25 | |
| JEANETTE LOUISE BACKHOUSEsophymarine-openregistry-h-jeanette-louise-backhouse-9e9869 | ORDINARY | 25 | |
MOSS TYRES (YORK) LIMITED
sophymarine-openregistry-gb-07591490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 14, Kettlestring Park Kettlestring Lane, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SIDNEY STOWsophymarine-openregistry-h-richard-sidney-stow-6f3f3c | ORDINARY | 52 | 52.00% |
| MARK JOHN STOWsophymarine-openregistry-h-mark-john-stow-6b517b | ORDINARY | 16 | 16.00% |
| NICOLA JAYNE KNIGHTsophymarine-openregistry-h-nicola-jayne-knight-fb6400 | ORDINARY | 16 | 16.00% |
| SIMON RICHARD SIDNEY STOWsophymarine-openregistry-h-simon-richard-sidney-stow-967d08 | ORDINARY | 16 | 16.00% |
SARTHE LIMITED
sophymarine-openregistry-gb-07595659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Equinox House Clifton Park, York, Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEOFFREY ROBERT SPILLERsophymarine-openregistry-h-mr-geoffrey-robert-spiller-5a0081 | ORDINARY 1 GBP | 2 | |
| MR INDER BIR SINGH KATHURIAsophymarine-openregistry-h-mr-inder-bir-singh-kathuria-90a24c | ORDINARY 1 GBP | 2 | |
| CATHARINE PALMERsophymarine-openregistry-h-catharine-palmer-1781d1 | ORDINARY 1 GBP | 1 | |
| MR CHRISTOPHER ADRIAN PALMERsophymarine-openregistry-h-mr-christopher-adrian-palmer-4f8f5e | ORDINARY 1 GBP | 1 | |
SEAMER ROAD (2011) LIMITED
sophymarine-openregistry-gb-07645551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2a Acomb Court, York, North Yorkshire, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES OUTHARTsophymarine-openregistry-h-antony-james-outhart-eaf4bb | ORDINARY £1 | 25 | |
| JAMES OUTHARTsophymarine-openregistry-h-james-outhart-95f3a5 | ORDINARY £1 | 25 | |
| KATHRYN OUTHARTsophymarine-openregistry-h-kathryn-outhart-095ee8 | ORDINARY £1 | 25 | |
| MEGAN OUTHARTsophymarine-openregistry-h-megan-outhart-23b82e | ORDINARY £1 | 25 | |
C & G MOTORS LIMITED
sophymarine-openregistry-gb-07728975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2a Roxby House Business Park York Road, York, YO61 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GILLEARDsophymarine-openregistry-h-james-gilleard-8d4d60 | ORDINARY | 2 | 33.33% |
| LEWIS CALDERsophymarine-openregistry-h-lewis-calder-c56ea2 | ORDINARY | 2 | 33.33% |
| EMMA JANE GILLEARDsophymarine-openregistry-h-emma-jane-gilleard-19ffbf | ORDINARY | 1 | 16.67% |
| REBECCA CALDERsophymarine-openregistry-h-rebecca-calder-3fb615 | ORDINARY | 1 | 16.67% |
OUTSOURCED COMPLIANCE SERVICES LTD
sophymarine-openregistry-gb-07880417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Hempland Lane, York, YO31 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE FOUNTAINsophymarine-openregistry-h-elaine-fountain-524b30 | ORDINARY | 45 | |
| ANDREW FOUNTAINsophymarine-openregistry-h-andrew-fountain-5fee38 | ORDINARY | 37 | |
| JAMES FOUNTAINsophymarine-openregistry-h-james-fountain-00d697 | ORDINARY | 9 | |
| REBECCA FOUNTAINsophymarine-openregistry-h-rebecca-fountain-cfb47f | ORDINARY | 9 | |
E K BUILD LIMITED
sophymarine-openregistry-gb-07969546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN ELSWORTHsophymarine-openregistry-h-gavin-john-elsworth-9cdb45 | ORDINARY | 5 | 50.00% |
| MATHEW JAMES KIRKsophymarine-openregistry-h-mathew-james-kirk-68a81e | ORDINARY | 5 | 50.00% |
| CLAIRE ANNE ELSWORTHsophymarine-openregistry-h-claire-anne-elsworth-a8ac38 | ORDINARY | 0 | 0.00% |
| VIKKI KIRKsophymarine-openregistry-h-vikki-kirk-25fbde | ORDINARY | 0 | 0.00% |
SIHAM LTD
sophymarine-openregistry-gb-07998333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Otterwood Lane, York, North Yorkshire, YO23 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAMILTONsophymarine-openregistry-gb-10728173 | ORDINARY | 70 | 70.00% |
| AMY BUTTLEsophymarine-openregistry-h-amy-buttle-f2ff49 | ORDINARY | 10 | 10.00% |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 10 | 10.00% |
| JOSEPH HAMILTONsophymarine-openregistry-gb-16741909 | ORDINARY | 10 | 10.00% |
HIRST BROTHERS CONTRACTORS LTD
sophymarine-openregistry-gb-08143625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH EDWARD HIRSTsophymarine-openregistry-h-joseph-edward-hirst-b5b4db | ORDINARY | 7 | 35.00% |
| THOMAS JAMES HIRSTsophymarine-openregistry-h-thomas-james-hirst-8559f1 | ORDINARY | 7 | 35.00% |
| EMMA LOUISE HIRSTsophymarine-openregistry-h-emma-louise-hirst-ec1818 | ORDINARY | 3 | 15.00% |
| RUTH CLARE HIRSTsophymarine-openregistry-h-ruth-clare-hirst-4450d2 | ORDINARY | 3 | 15.00% |
BLUEWATER BATHROOMS LIMITED
sophymarine-openregistry-gb-08170642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26-30 Auster Road, York, YO30 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LOUNTsophymarine-openregistry-h-adrian-lount-44659a | ORDINARY | 25 | |
| GEMMA LOUNTsophymarine-openregistry-h-gemma-lount-4ada40 | ORDINARY | 25 | |
| HILARY REYNOLDSsophymarine-openregistry-h-hilary-reynolds-033457 | ORDINARY | 25 | |
| PETER REYNOLDSsophymarine-openregistry-h-peter-reynolds-c66b56 | ORDINARY | 25 | |
HAXBY GROUP PRACTICE HOLDINGS LIMITED
sophymarine-openregistry-gb-08196621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Gale Farm Surgery 109-119 Front Street, York, North Yorkshire, YO24 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELL, NICHOLAS MARK FRENCHsophymarine-openregistry-h-campbell-nicholas-mark-french-2dce24 | ORDINARY | 1 | |
| MICHAEL ALAN HOLMES, THOMAS CHRISTOPHER PATEL-sophymarine-openregistry-h-michael-alan-holmes-thomas-christopher-p-ed86f2 | ORDINARY | 1 | |
| CHRISTOPHER PATEL-CAMPBELLsophymarine-openregistry-h-christopher-patel-campbell-20849a | ORDINARY | 0 | |
| MICHAEL ALAN HOLMES AND JOHN JAMES MCEVOY AND THOMASsophymarine-openregistry-h-michael-alan-holmes-and-john-james-mcevo-b236e1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAXBY GROUP PHARMACY LIMITEDsophymarine-openregistry-gb-07150052 | Holds shares in | ORDINARY |
G H SMITH & SON LIMITED
sophymarine-openregistry-gb-08337922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Easingwold Town Hall Market Place, York, YO61 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUDSON SMITHsophymarine-openregistry-h-david-hudson-smith-c84b4c | ORDINARY | 35 | |
| PATRICIA MARGERY SMITHsophymarine-openregistry-h-patricia-margery-smith-62d39e | ORDINARY | 35 | |
| RUPERT HUDSON SMITHsophymarine-openregistry-h-rupert-hudson-smith-95813b | ORDINARY | 15 | |
| ALEX HUDSON SMITHsophymarine-openregistry-h-alex-hudson-smith-260d02 | ORDINARY | 0 | |
SLEIGHTS LIMITED
sophymarine-openregistry-gb-08464470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- High Park Farm High Park, York, North Yorkshire, YO62 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TOBIAS TAYLORsophymarine-openregistry-h-john-tobias-taylor-0fd09c | ORDINARY | 20 | |
| AMY ALEXANDRA TAYLORsophymarine-openregistry-h-amy-alexandra-taylor-d25993 | ORDINARY | 10 | |
| ZOE MARIE TAYLORsophymarine-openregistry-h-zoe-marie-taylor-791712 | ORDINARY | 10 | |
| THE EXECUTORS OF THE LATE MRS H M TAYLOR (DEC'D)sophymarine-openregistry-h-the-executors-of-the-late-mrs-h-m-taylor-8ab027 | ORDINARY | 0 | |
KETTLE AND KEYBOARD LTD
sophymarine-openregistry-gb-08625682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Rotacloud, York, YO1 6WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D W BRANDON LTDsophymarine-openregistry-gb-14065784 | ORDINARY | 100 | 33.33% |
| J BEVERLEY LTDsophymarine-openregistry-gb-14026227 | ORDINARY | 100 | 33.33% |
| JEL HOLDINGS LTDsophymarine-openregistry-gb-14111453 | ORDINARY | 100 | 33.33% |
| JAMES EDWARD LINTERNsophymarine-openregistry-h-james-edward-lintern-c9334f | ORDINARY | 0 | 0.00% |
ARGLAM RENEWABLES LIMITED
sophymarine-openregistry-gb-08656151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Arglam Dairy Farm Arglam Lane, York, YO43 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM HAWCROFTsophymarine-openregistry-h-james-william-hawcroft-6b0c69 | ORDINARY 33 1/3 PENCE | 100 | |
| STELLA REBECCA HOLMESsophymarine-openregistry-h-stella-rebecca-holmes-3794d2 | ORDINARY 33 1/3 PENCE | 100 | |
| SYKES FARM INVESTMENTS LTDsophymarine-openregistry-gb-16029660 | ORDINARY 33 1/3 PENCE | 100 | |
| EMILY ELIZABETH HAWCROFTsophymarine-openregistry-h-emily-elizabeth-hawcroft-0561b7 | ORDINARY 33 1/3 PENCE | 0 | |
PAUL EUSTACE LIMITED
sophymarine-openregistry-gb-08886534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Willow House 20 Ryburn Close, York, North Yorkshire, YO30 4XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ELIZABETH EUSTACE-RAWsophymarine-openregistry-h-hannah-elizabeth-eustace-raw-cff3f5 | ORDINARY | 50 | |
| HARRIET LUCY EUSTACE-FORRESTsophymarine-openregistry-h-harriet-lucy-eustace-forrest-fd21a6 | ORDINARY | 50 | |
| JOANNA EUSTACEsophymarine-openregistry-h-joanna-eustace-67ff95 | ORDINARY | 0 | |
| PAUL EUSTACEsophymarine-openregistry-gb-08886534 | ORDINARY | 0 | |
YORK E-SOLUTIONS LIMITED
sophymarine-openregistry-gb-08994768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Two Oaks 15 Wenlock Drive, York, YO19 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIFA KARBANIsophymarine-openregistry-h-hanifa-karbani-487d4c | ORDINARY | 100 | |
| HASSENA KARBANIsophymarine-openregistry-h-hassena-karbani-db43ba | ORDINARY | 100 | |
| SAIMA ISMAILsophymarine-openregistry-h-saima-ismail-d0e016 | ORDINARY | 100 | |
| SAIRA KARBANIsophymarine-openregistry-h-saira-karbani-e67abd | ORDINARY | 100 | |
OPTIX (GROUP) LIMITED
sophymarine-openregistry-gb-09229918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- Poppleton House Rose Avenue, York, North Yorkshire, YO26 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVEX ACQUICO GMBHsophymarine-openregistry-h-evex-acquico-gmbh-df7958 | ORDINARY | 1,200 | |
| SUSAN DOROTHY ROWLEYsophymarine-openregistry-h-susan-dorothy-rowley-d44bb6 | ORDINARY | 0 | |
| T A ROWLEY AND S ROWLEY 2023 DISCRETIONARY TRUSTsophymarine-openregistry-h-t-a-rowley-and-s-rowley-2023-discretiona-d37994 | ORDINARY | 0 | |
| TREVOR ALAN ROWLEYsophymarine-openregistry-h-trevor-alan-rowley-77f468 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EYE EXAM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14987654 | Holds shares in | ORDINARY |
PRISM SOFT FURNISHINGS LTD
sophymarine-openregistry-gb-09273536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 49 High Street, York, YO51 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MUSGRAVEsophymarine-openregistry-h-paul-musgrave-9e41eb | ORD | 34 | |
| IAN CROWTHERsophymarine-openregistry-h-ian-crowther-7bbe71 | ORD | 33 | |
| MAVIS PARKINSONsophymarine-openregistry-h-mavis-parkinson-447c04 | ORD | 33 | |
| ROBERT SMITH REIDFORDsophymarine-openregistry-h-robert-smith-reidford-7b56e3 | ORD | 0 | |