UK companies/York/Page 47
Companies in York and their shareholdersPage 47 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
MDO ENGINEERING LTD
sophymarine-openregistry-gb-09282800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Hillside Farm, Wetherby Road, York, North Yorkshire, YO26 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID OSTAPJUKsophymarine-openregistry-h-michael-david-ostapjuk-556599 | ORDINARY | 200 | |
| SHARON LINDA OSTAPJUKsophymarine-openregistry-h-sharon-linda-ostapjuk-8e412b | ORDINARY | 200 | |
| ALICE RUTH OSTAPJUKsophymarine-openregistry-h-alice-ruth-ostapjuk-35da3a | ORDINARY | 0 | |
| EVIE HOPE OSTAPJUKsophymarine-openregistry-h-evie-hope-ostapjuk-a41dee | ORDINARY | 0 | |
THE ROYALL WEALTH PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09332186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- C/O Stewart And Co York Hub, Popeshead Court Offic, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK ROYALLsophymarine-openregistry-h-derrick-royall-3a9c30 | A ORDINARY | 9,098 | 90.98% |
| KAREN ROYALLsophymarine-openregistry-h-karen-royall-55114e | A ORDINARY | 900 | 9.00% |
| BENJAMIN ROYALLsophymarine-openregistry-h-benjamin-royall-c305bb | A ORDINARY | 1 | 0.01% |
| THOMAS ROYALLsophymarine-openregistry-h-thomas-royall-e644a6 | A ORDINARY | 1 | 0.01% |
BOLTON CROFTS LIMITED
sophymarine-openregistry-gb-09343573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOHN LEWIS MOSSsophymarine-openregistry-h-john-lewis-moss-2f0fde | ORDINARY | 1 | |
| RICHARD GIBSONsophymarine-openregistry-gb-17428593 | ORDINARY | 1 | |
| SUSAN MACKELLARsophymarine-openregistry-h-susan-mackellar-d2f483 | ORDINARY | 1 | |
| DONALD MACKELLARsophymarine-openregistry-h-donald-mackellar-f7698d | ORDINARY | 0 | |
FIRST STEPS LETTING LIMITED
sophymarine-openregistry-gb-09419725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Stewart And Co York Hub, Popeshead Court Offices, York, Yorkshire, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE GRAYsophymarine-openregistry-h-barrie-gray-a35951 | ORDINARY | 50 | |
| ASHLEY GOODMANsophymarine-openregistry-h-ashley-goodman-e10c78 | ORDINARY | 25 | |
| PAUL GOODMANsophymarine-openregistry-h-paul-goodman-10c954 | ORDINARY | 25 | |
| TREVOR WHITEsophymarine-openregistry-h-trevor-white-ee9c12 | ORDINARY | 0 | |
COPMANTHORPE MOTS LTD
sophymarine-openregistry-gb-09421401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Copmanthorpe Garage Main Street, York, YO23 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON DAVID STEPHENSONsophymarine-openregistry-h-leon-david-stephenson-18837b | ORDINARY | 500 | 50.00% |
| MARK PETER TURPINsophymarine-openregistry-h-mark-peter-turpin-189fd8 | ORDINARY | 500 | 50.00% |
| DAVID LUCIAN LAURELsophymarine-openregistry-h-david-lucian-laurel-191e60 | ORDINARY | 0 | 0.00% |
| MARTINE LAURELsophymarine-openregistry-h-martine-laurel-beb4f9 | ORDINARY | 0 | 0.00% |
SOURCE CERTAIN OPERATIONS UK LIMITED
sophymarine-openregistry-gb-09510196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Welburn Business Park Greets House Road, York, North Yorkshire, YO60 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURCE CERTAIN INTERNATIONAL LIMITEDsophymarine-openregistry-h-source-certain-international-limited-aa6372 | ORDINARY | 287,234 | |
| LONGHAND DATA LIMITEDsophymarine-openregistry-gb-04295915 | ORDINARY | 0 | |
| MARKUS MATTHIAS BONERsophymarine-openregistry-h-markus-matthias-boner-6a5ce5 | ORDINARY | 0 | |
| ROGER THOMAS YOUNGsophymarine-openregistry-h-roger-thomas-young-c88b98 | ORDINARY | 0 | |
AUTOHORN GROUP LIMITED
sophymarine-openregistry-gb-09656987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- GROUP
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Alfies Barn Wigginton Road, York, YO32 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES BAINESsophymarine-openregistry-h-frances-baines-dce4fc | ORDINARY | 45,000 | |
| THE R J BAINES DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-r-j-baines-discretionary-will-trust-efcc17 | ORDINARY | 45,000 | |
| CLAIRE UNDERWOODsophymarine-openregistry-h-claire-underwood-ab0b52 | ORDINARY | 10,000 | |
| LEE UNDERWOODsophymarine-openregistry-h-lee-underwood-20b2c0 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GILLYGATE YORK PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11395524 | Holds shares in | ORDINARY · 16.67% |
TECA LIMITED
sophymarine-openregistry-gb-09668177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Townend English 81-83 Market Street, York, YO42 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECHWOOD FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-15730265 | ORDINARY SHARES | 6 | 60.00% |
| BARLEY AVE HOLDINGS LTDsophymarine-openregistry-gb-15757359 | ORDINARY SHARES | 4 | 40.00% |
| JAMES FOXTONsophymarine-openregistry-h-james-foxton-968ccf | ORDINARY SHARES | 0 | 0.00% |
| JANE FRITHsophymarine-openregistry-h-jane-frith-3b021b | ORDINARY SHARES | 0 | 0.00% |
SUGGITT ELECTRICAL LIMITED
sophymarine-openregistry-gb-09673368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 18 Roman Drive, York, YO42 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN SUGGITTsophymarine-openregistry-h-kathryn-suggitt-36a1b3 | ORDINARY | 50 | |
| MARC SUGGITTsophymarine-openregistry-h-marc-suggitt-373123 | ORDINARY | 50 | |
| PETER SUGGITTsophymarine-openregistry-h-peter-suggitt-3d22d3 | ORDINARY | 0 | |
| YVONNE SUGGITTsophymarine-openregistry-h-yvonne-suggitt-ae86b3 | ORDINARY | 0 | |
HERBIE'S LIMITED
sophymarine-openregistry-gb-09772910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- C/O Wizu Workspace East Coast House, York, YO1 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HARRIS-COLLINSsophymarine-openregistry-h-louise-harris-collins-b5e739 | ORDINARY | 82 | |
| HERBIE COLLINSsophymarine-openregistry-h-herbie-collins-43323b | ORDINARY | 9 | |
| ROY COLLINSsophymarine-openregistry-gb-04396948 | ORDINARY | 9 | |
| ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05 | ORDINARY | 0 | |
EDEN GLOBAL ASSOCIATES WORLDWIDE LTD
sophymarine-openregistry-gb-09883917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2a Acomb Court, York, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILFRID SMITHsophymarine-openregistry-h-paul-wilfrid-smith-c88248 | ORDINARY | 750 | |
| GAIL SMITHsophymarine-openregistry-gb-15993517 | ORDINARY | 250 | |
| GERARD SHANNONsophymarine-openregistry-h-gerard-shannon-e7526e | ORDINARY | 0 | |
| JOANNA SHANNONsophymarine-openregistry-h-joanna-shannon-cb1716 | ORDINARY | 0 | |
CJH ACCOUNTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10048486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14 Barons Crescent, York, North Yorkshire, YO23 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HOWLANDsophymarine-openregistry-h-clare-howland-807b9e | ORDINARY | 60 | |
| KATIE HOWLANDsophymarine-openregistry-h-katie-howland-033c63 | ORDINARY | 15 | |
| MATTHEW HOWLANDsophymarine-openregistry-h-matthew-howland-9d574b | ORDINARY | 15 | |
| JONATHAN HOWLANDsophymarine-openregistry-h-jonathan-howland-1802ab | ORDINARY | 10 | |
SADDLE POINT SCIENCE LTD
sophymarine-openregistry-gb-10221950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Riverside Cottage, York, YO23 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADDLE POINT SCIENCE HOLDING B.V.sophymarine-openregistry-h-saddle-point-science-holding-b-v-79957e | ORDINARY | 300 | |
| ANTHONIUS COOLENsophymarine-openregistry-h-anthonius-coolen-d10a27 | ORDINARY | 0 | |
| M. SCHÜSSLER HOLDING B.V.sophymarine-openregistry-h-m-sch-ssler-holding-b-v-0a8e4d | ORDINARY | 0 | |
| MARK ROWLEYsophymarine-openregistry-gb-08413228 | ORDINARY | 0 | |
SINGULAR CONSTRUCTS. LTD
sophymarine-openregistry-gb-10246719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2a Acomb Court Front Street, York, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLAXTONsophymarine-openregistry-h-james-claxton-9cbae0 | ORDINARY | 6,916 | |
| ROBERT CLAXTONsophymarine-openregistry-h-robert-claxton-7c0a79 | ORDINARY | 2,984 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 100 | |
| BARBARA CLAXTONsophymarine-openregistry-h-barbara-claxton-730b2d | ORDINARY | 0 | |
PROPELO LIMITED
sophymarine-openregistry-gb-10248209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Innovation Centre Innovation Way, York, YO10 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID BRETTsophymarine-openregistry-h-adam-david-brett-70e09c | ORD | 1 | 25.00% |
| CORRINA O'BEIRNEsophymarine-openregistry-h-corrina-o-beirne-06d74c | ORD | 1 | 25.00% |
| JAMES STURDYsophymarine-openregistry-h-james-sturdy-6f0aa8 | ORD | 1 | 25.00% |
| PHILLIP WATTsophymarine-openregistry-h-phillip-watt-f6a822 | ORD | 1 | 25.00% |
FOUNDRY YARD ESTATES LTD
sophymarine-openregistry-gb-10267529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Foundry Yard New Row, York, North Yorkshire, YO51 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIPLEY TRADING LTDsophymarine-openregistry-gb-11475265 | ORDINARY | 1 | 33.33% |
| ROB CORNELIUSsophymarine-openregistry-h-rob-cornelius-fe6604 | ORDINARY | 1 | 33.33% |
| TOM ROBINSONsophymarine-openregistry-gb-14890868 | ORDINARY | 1 | 33.33% |
| MICHAEL ANTONY WARREN-SMITHsophymarine-openregistry-h-michael-antony-warren-smith-215f48 | ORDINARY | 0 | 0.00% |
BUBBLES INC LIMITED
sophymarine-openregistry-gb-10282365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMESTIC DIVAS HOLDINGS LIMITEDsophymarine-openregistry-gb-09736390 | ORDINARY | 50 | 50.00% |
| GRAHAM VICKERSsophymarine-openregistry-h-graham-vickers-17cae4 | ORDINARY | 17 | 17.00% |
| KAREN VICKERSsophymarine-openregistry-h-karen-vickers-db0fd9 | ORDINARY | 17 | 17.00% |
| DANIEL SAWYERsophymarine-openregistry-h-daniel-sawyer-1f799a | ORDINARY | 16 | 16.00% |
AMP PROCUREMENT LTD
sophymarine-openregistry-gb-10390380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chestnut House Northminster Business Park, York, YO26 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMP GLOBAL GROUP LTDsophymarine-openregistry-gb-13250279 | ORDINARY | 40 | |
| ALEX & BEN LTDsophymarine-openregistry-gb-SC589403 | ORDINARY | 0 | |
| BENZ MANUFACTURING CONSULTANCY LTDsophymarine-openregistry-gb-SC462944 | ORDINARY | 0 | |
| V12LTY LIMITEDsophymarine-openregistry-gb-SC493592 | ORDINARY | 0 | |
PAD RESIDENTIAL LETTINGS LTD
sophymarine-openregistry-gb-10545517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Vinery Normanby, York, YO62 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WALLsophymarine-openregistry-h-philip-wall-694d18 | ORDINARY | 1,266 | 43.66% |
| DIANE WALLsophymarine-openregistry-h-diane-wall-8d993f | ORDINARY | 794 | 27.38% |
| ANNELISE GYTEsophymarine-openregistry-h-annelise-gyte-dc4b93 | ORDINARY | 738 | 25.45% |
| STEVEN GYTEsophymarine-openregistry-h-steven-gyte-015e8e | ORDINARY | 102 | 3.52% |
Related parties
| Party | Relationship | Detail |
|---|
| H Q INVESTORS LIMITEDsophymarine-openregistry-gb-11684311 | Holds shares in | PREFERENCE · 2.81% |
KAYAS YORK LIMITED
sophymarine-openregistry-gb-10567547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13a High Ousegate, York, YO1 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET ADIGUZELsophymarine-openregistry-h-ahmet-adiguzel-c2cbfd | ORDINARY | 28 | |
| ALI ADIGUZELsophymarine-openregistry-h-ali-adiguzel-84ab8b | ORDINARY | 28 | |
| SAVAS ADIGUZELsophymarine-openregistry-h-savas-adiguzel-b5a6fe | ORDINARY | 28 | |
| DAVID DE SILVAsophymarine-openregistry-h-david-de-silva-a200bb | ORDINARY | 16 | |