UK companies/York/Page 48

Companies in York and their shareholdersPage 48 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 0 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.

Post town
York
Companies with a register
4,331
On this page
20
Shareholdings
80
Related parties
0

HAWTHORN MEWS LIMITED

sophymarine-openregistry-gb-10567977
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
DENNIS ANTHONY WRIGHTsophymarine-openregistry-h-dennis-anthony-wright-92a6dcORDINARY133.33%
HELEN ELIZABETH BLACKBURNsophymarine-openregistry-h-helen-elizabeth-blackburn-9e5050ORDINARY133.33%
RUSSELL SCOTT DAVIESsophymarine-openregistry-h-russell-scott-davies-89dfa9ORDINARY133.33%
WAYNE STUART DIXONsophymarine-openregistry-h-wayne-stuart-dixon-8efd1dORDINARY00.00%

CROPSURE LIMITED

sophymarine-openregistry-gb-10633515
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
Wythes Farm Kirkby Mills, York, YO62 6NS

Direct shareholders

ShareholderShare classShares held% of class
GARY DUNNINGsophymarine-openregistry-h-gary-dunning-660fddORDINARY3030.00%
WILLIAM EDWARD NICHOLAS CURTISsophymarine-openregistry-h-william-edward-nicholas-curtis-5e17bdORDINARY3030.00%
JULIE ELIZABETH DUNNINGsophymarine-openregistry-h-julie-elizabeth-dunning-f9e00fORDINARY2020.00%
LOUISE ALEXANDRA CURTISsophymarine-openregistry-h-louise-alexandra-curtis-629255ORDINARY2020.00%

BURTON STONE LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10656191
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Mudd & Co Block Management, York, YO1 9SF

Direct shareholders

ShareholderShare classShares held% of class
ALAYA KHATUNsophymarine-openregistry-h-alaya-khatun-ba1bebORDINARY40
LEONIE ATHERTONsophymarine-openregistry-h-leonie-atherton-5d1254ORDINARY40
RICHARD PAUL COOK WILESsophymarine-openregistry-h-richard-paul-cook-wiles-05d737ORDINARY40
PAUL WILESsophymarine-openregistry-h-paul-wiles-3e9774ORDINARY0

ROBUR JOINERY LTD

sophymarine-openregistry-gb-10667073
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture
43320 — Joinery installation
Registered office
Unit 54, Heyford Road, Pocklington Industrial Estate, York, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
MATHEW TOPHAMsophymarine-openregistry-h-mathew-topham-ea46e7ORDINARY50
PHILIP STEADsophymarine-openregistry-h-philip-stead-177f4dORDINARY50
NICOLA FENTONsophymarine-openregistry-h-nicola-fenton-1be25dORDINARY0
WENDY TOPHAMsophymarine-openregistry-h-wendy-topham-18a004ORDINARY0

FOCUSING EVENTS LIMITED

sophymarine-openregistry-gb-10735637
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GRAYSONsophymarine-openregistry-h-william-grayson-0d3842ORDINARY250.00%
JAKE GRAYSONsophymarine-openregistry-h-jake-grayson-b419e1ORDINARY125.00%
TRACEY GRAYSONsophymarine-openregistry-h-tracey-grayson-2c8dbaORDINARY125.00%
LAURA-BETH SPOUSEsophymarine-openregistry-h-laura-beth-spouse-8b222cORDINARY00.00%

SKILLSMITH ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-10750056
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
1 Greengales Lane, York, North Yorkshire, YO19 6BW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SMITHsophymarine-openregistry-gb-12453093A ORDINARY50
RICHARD PAUL SMITHsophymarine-openregistry-h-richard-paul-smith-48cc27A ORDINARY25
SUZANNE SMITHsophymarine-openregistry-h-suzanne-smith-eb8952A ORDINARY25
JAMES ALEXANDER SMITHsophymarine-openregistry-h-james-alexander-smith-4ee0c3A ORDINARY0

ADULT DEVELOPMENT (UK) LTD

sophymarine-openregistry-gb-10971860
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
279 Burton Stone Lane, York, YO30 6EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOOKERsophymarine-openregistry-h-andrew-booker-a37e52ORDINARY125.00%
DARREN STEVENSsophymarine-openregistry-gb-16136995ORDINARY125.00%
LOUISE ATKINSONsophymarine-openregistry-h-louise-atkinson-caf460ORDINARY125.00%
SEAN ELLISsophymarine-openregistry-gb-16114496ORDINARY125.00%

HOUGH & FERGUSSON LIMITED

sophymarine-openregistry-gb-11096876
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
Wellington House Aviator Court, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES HOUGHsophymarine-openregistry-h-mark-james-hough-489676ORDINARY45
IAN DAVID WALKERsophymarine-openregistry-h-ian-david-walker-89fed4ORDINARY30
DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01ORDINARY15
ELIZABETH FERGUSSONsophymarine-openregistry-h-elizabeth-fergusson-716378ORDINARY10

S AND S EASINGWOLD LIMITED

sophymarine-openregistry-gb-11148588
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Market Place Post Office, York, YO61 3AA

Direct shareholders

ShareholderShare classShares held% of class
SUMEER SINGHsophymarine-openregistry-h-sumeer-singh-85d48fORDINARY51
SUSHIL KUMARsophymarine-openregistry-h-sushil-kumar-2720fcORDINARY25
SUDESH KUMARIsophymarine-openregistry-h-sudesh-kumari-6428a2ORDINARY24
FAROOQ SADDIQUEsophymarine-openregistry-h-farooq-saddique-1d14ccORDINARY0

NORTH YORKSHIRE ROASTING COMPANY LIMITED

sophymarine-openregistry-gb-11377653
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
22-24 Market Street, York, YO1 8SJ

Direct shareholders

ShareholderShare classShares held% of class
TLP GROUP LIMITEDsophymarine-openregistry-gb-15413842ORDINARY100
ADAM GIBBONSsophymarine-openregistry-h-adam-gibbons-bd746aORDINARY0
ALEXANDER LISTERsophymarine-openregistry-h-alexander-lister-e54bccORDINARY0
ANGELA SNOWLING PARKERsophymarine-openregistry-h-angela-snowling-parker-b97568ORDINARY0

LOADES DEVELOPERS LTD

sophymarine-openregistry-gb-11388528
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Dunston House, York, YO26 8EP

Direct shareholders

ShareholderShare classShares held% of class
JOHN LOADESsophymarine-openregistry-h-john-loades-fedbadORIDINARY52
BARTHOLOMEW LOADESsophymarine-openregistry-h-bartholomew-loades-a01523ORIDINARY16
BENJAMIN LOADESsophymarine-openregistry-h-benjamin-loades-c52cffORIDINARY16
BRIDGET LOADESsophymarine-openregistry-h-bridget-loades-c9de9aORIDINARY16

MORTON PROPERTIES LIMITED

sophymarine-openregistry-gb-11400339
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Plum Bungalow Drain Lane, York, East Yorkshire, YO43 4DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORTONsophymarine-openregistry-gb-03490506ORDINARY85
HELEN MORTONsophymarine-openregistry-h-helen-morton-394b18ORDINARY5
JESSICA MORTONsophymarine-openregistry-h-jessica-morton-ab1361ORDINARY5
LINDSAY KARANECsophymarine-openregistry-h-lindsay-karanec-8b01bcORDINARY5

M J GURNEY LIMITED

sophymarine-openregistry-gb-11422252
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Kirby House Kirby Hill, York, YO51 9DR

Direct shareholders

ShareholderShare classShares held% of class
MARCUS JOHN GURNEYsophymarine-openregistry-h-marcus-john-gurney-00f418ORDINARY60
PRITTI GURNEYsophymarine-openregistry-h-pritti-gurney-25ec1eORDINARY40
JAMES RICHARD GURNEYsophymarine-openregistry-h-james-richard-gurney-33d732ORDINARY0
JUDITH GURNEYsophymarine-openregistry-h-judith-gurney-e19478ORDINARY0

BRICKYARD LEISURE LTD

sophymarine-openregistry-gb-11522120
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Prestige Country Parks Melbourne Road, York, Yorkshire, YO42 4RL

Direct shareholders

ShareholderShare classShares held% of class
PRESTIGE COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-11451745ORDINARY150
JACK WALTON REYNARDsophymarine-openregistry-h-jack-walton-reynard-c29a02ORDINARY0
LUXIHOMES LIMITEDsophymarine-openregistry-gb-02079462ORDINARY0
PAUL MACGREGOR HODGSONsophymarine-openregistry-h-paul-macgregor-hodgson-aa5727ORDINARY0

FLAWITH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11592881
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Yew Tree Lodge, York, YO61 1SF

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS GUYsophymarine-openregistry-h-mr-mrs-guy-32daffORDINARY1
MR & MRS HOLTONsophymarine-openregistry-h-mr-mrs-holton-ed0700ORDINARY1
MR & MRS RUSSELLsophymarine-openregistry-h-mr-mrs-russell-d81bbdORDINARY1
SHAUN FOULDSsophymarine-openregistry-h-shaun-foulds-60af5eORDINARY1

LINLEY PROPERTIES (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-11639782
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
6 Greenfield Park Drive, York, YO31 1JB

Direct shareholders

ShareholderShare classShares held% of class
IAN LINLEYsophymarine-openregistry-h-ian-linley-1e6596ORDINARY50
JASON LINLEYsophymarine-openregistry-h-jason-linley-411707ORDINARY50
JULIE ELIZABETH LINLEYsophymarine-openregistry-h-julie-elizabeth-linley-78854cORDINARY0
NICOLA LINLEYsophymarine-openregistry-h-nicola-linley-c52d6eORDINARY0

AC ENGINEERING (YORK) LIMITED

sophymarine-openregistry-gb-11710064
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
The Gables, 2a Sycamore Terrace, York, North Yorkshire, YO30 7DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COBLEYsophymarine-openregistry-h-andrew-cobley-ecc437ORDINARY40
JACQUELINE COBLEYsophymarine-openregistry-h-jacqueline-cobley-198e2eORDINARY30
PETER COBLEYsophymarine-openregistry-h-peter-cobley-48b3dfORDINARY20
FREDA COBLEYsophymarine-openregistry-h-freda-cobley-19896bORDINARY10

RYEDALE LANDSCAPES LTD

sophymarine-openregistry-gb-11778450
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Cote House The Nookin, York, YO61 4PY

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN PEARSONsophymarine-openregistry-h-kristian-pearson-64c335ORDINARY40
MALCOLM HALLsophymarine-openregistry-h-malcolm-hall-dc43aeORDINARY40
DANIEL OLIVER HALLsophymarine-openregistry-h-daniel-oliver-hall-fcf10fORDINARY10
HANNAH FAYE PEARSONsophymarine-openregistry-h-hannah-faye-pearson-30f398ORDINARY10

LITTLE ITALY YORKSHIRE LIMITED

sophymarine-openregistry-gb-11812541
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
12 Goodramgate, York, YO1 7LQ

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI GIGLIOTTIsophymarine-openregistry-h-giovanni-gigliotti-027c00ORDINARY8
KLODJAN DAJLANAJsophymarine-openregistry-h-klodjan-dajlanaj-7d9aa7ORDINARY8
KATARZYNA KUNICKAsophymarine-openregistry-h-katarzyna-kunicka-f8bf9aORDINARY2
MARSELA DAJLANAJsophymarine-openregistry-h-marsela-dajlanaj-f14cfdORDINARY2

THE LITTLE MARKETING COMPANY LIMITED

sophymarine-openregistry-gb-11841154
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Chiltern House, 7a York Road, York, North Yorkshire, YO19 6QG

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE MELIsophymarine-openregistry-h-stephanie-meli-291e98ORD52
DAVID MELIsophymarine-openregistry-h-david-meli-0c9353ORD48
AIDEN MELIsophymarine-openregistry-h-aiden-meli-522c03ORD0
FRANCESCA MELIsophymarine-openregistry-h-francesca-meli-abaa26ORD0