UK companies/York/Page 49
Companies in York and their shareholdersPage 49 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 7 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
YORK COURIER SERVICES LIMITED
sophymarine-openregistry-gb-11856030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 4a Ostlers Close Copmanthorpe, York, YO23 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DAVID STERICKERsophymarine-openregistry-h-carl-david-stericker-4eb1dd | ORDINARY | 60 | 60.00% |
| JAIDEN CARL STERICKERsophymarine-openregistry-h-jaiden-carl-stericker-fe175c | ORDINARY | 20 | 20.00% |
| SANDY ROSEMARIE STERICKERsophymarine-openregistry-h-sandy-rosemarie-stericker-e008c8 | ORDINARY | 20 | 20.00% |
| JOSHUA LUKE STERICKERsophymarine-openregistry-h-joshua-luke-stericker-1d0a35 | ORDINARY | 0 | 0.00% |
ASHLEA DEVELOPMENTS (YORK) LTD
sophymarine-openregistry-gb-12046151
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Lancaster Way, York, North Yorkshire, YO30 5ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ASHTONsophymarine-openregistry-h-emily-ashton-fe67ea | ORDINARY | 100 | |
| LEWIS ASHTONsophymarine-openregistry-h-lewis-ashton-cf88fd | ORDINARY | 100 | |
| MARTYN ASHTONsophymarine-openregistry-h-martyn-ashton-c9d3d3 | ORDINARY | 100 | |
| MELISSA ASHTONsophymarine-openregistry-h-melissa-ashton-dfbbc4 | ORDINARY | 100 | |
HASHOLME LIMITED
sophymarine-openregistry-gb-12161677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Beeches High Street, York, YO43 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MARY MARRIAGEsophymarine-openregistry-h-lynne-mary-marriage-643e2c | ORDINARY | 33 | 33.00% |
| SAMPSON JAMES MARRIAGEsophymarine-openregistry-h-sampson-james-marriage-1ddd78 | ORDINARY | 33 | 33.00% |
| ANGELA MARRIAGEsophymarine-openregistry-h-angela-marriage-47ea69 | ORDINARY | 17 | 17.00% |
| SAMPSON PETER MARRIAGEsophymarine-openregistry-h-sampson-peter-marriage-c93a05 | ORDINARY | 17 | 17.00% |
YOUDO PLAY LIMITED
sophymarine-openregistry-gb-12187361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
93199 — Other sports activities - Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHAYTOR-NORRISsophymarine-openregistry-h-george-chaytor-norris-5d0b85 | ORDINARY | 600,000 | 40.00% |
| LUKE GAYDONsophymarine-openregistry-h-luke-gaydon-7dc096 | ORDINARY | 585,000 | 39.00% |
| TREVOR ANDREW HUGH CHAYTOR-NORRISsophymarine-openregistry-h-trevor-andrew-hugh-chaytor-norris-9ff6b5 | ORDINARY | 285,000 | 19.00% |
| GULLIVER SMITHERSsophymarine-openregistry-h-gulliver-smithers-cd850c | ORDINARY | 30,000 | 2.00% |
DINING BY MATTHEW HYDE LTD
sophymarine-openregistry-gb-12243324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 1 Severus Avenue, York, YO24 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GUERRIsophymarine-openregistry-h-andrew-guerri-20b191 | ORDINARY | 50 | |
| ANNE GUERRIsophymarine-openregistry-h-anne-guerri-0c17e5 | ORDINARY | 50 | |
| ASHLEY HIDEsophymarine-openregistry-h-ashley-hide-159946 | ORDINARY | 50 | |
| MATTHEW HYDEsophymarine-openregistry-h-matthew-hyde-95f16d | ORDINARY | 50 | |
BLUE PEBBLE HOLIDAYS LTD
sophymarine-openregistry-gb-12249255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Kirkstone Drive, York, YO31 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE STARKEYsophymarine-openregistry-h-kate-starkey-952446 | ORDINARY | 50 | 50.00% |
| KATHLEEN STARKEYsophymarine-openregistry-h-kathleen-starkey-28ec80 | ORDINARY | 25 | 25.00% |
| KEVIN STARKEYsophymarine-openregistry-h-kevin-starkey-2a2561 | ORDINARY | 25 | 25.00% |
| MORGAN BOYLEsophymarine-openregistry-h-morgan-boyle-9fe0fe | ORDINARY | 0 | 0.00% |
SONNY'S OF YORK LTD
sophymarine-openregistry-gb-12299851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- 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 | 10 | |
| ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05 | ORDINARY | 10 | |
| HERBIE HARRIS-COLLINSsophymarine-openregistry-h-herbie-harris-collins-ede275 | ORDINARY | 0 | |
| WOODY HARRIS-COLLINSsophymarine-openregistry-h-woody-harris-collins-104ee8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUCKY DAYS ENTERPRISE LTDsophymarine-openregistry-gb-08037823 | Holds shares in | ORDINARY |
4C GAMES LTD
sophymarine-openregistry-gb-12327268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
92000 — Gambling and betting activities - Registered office
- 66 Bootham, York, YO30 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORTSBROKER HOLDINGS LIMITEDsophymarine-openregistry-gb-14383056 | ORDINARY | 1,000 | 100.00% |
| BRADLEY KNOWLESsophymarine-openregistry-h-bradley-knowles-f41332 | ORDINARY | 0 | 0.00% |
| JAMES ROBERTS MACKENZIE DU LIEUsophymarine-openregistry-h-james-roberts-mackenzie-du-lieu-fe12d1 | ORDINARY | 0 | 0.00% |
| REHAM FOUAD ALGHANIMsophymarine-openregistry-h-reham-fouad-alghanim-b4795b | ORDINARY | 0 | 0.00% |
CATALYST HOLDINGS LIMITED
sophymarine-openregistry-gb-12347083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellington House Aviator Court, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GODLIMANsophymarine-openregistry-h-mark-godliman-333faf | ORDINARY | 2,370 | |
| MICHAEL CAWTHORNsophymarine-openregistry-h-michael-cawthorn-78109d | ORDINARY | 2,370 | |
| LEE CONNORsophymarine-openregistry-h-lee-connor-6229b1 | ORDINARY | 1,430 | |
| RICHARD GRIERSONsophymarine-openregistry-h-richard-grierson-c93b2d | ORDINARY | 1,430 | |
Related parties
| Party | Relationship | Detail |
|---|
| CATALYST BI LIMITEDsophymarine-openregistry-gb-05336031 | Holds shares in | "A" ORDINARY |
| CATALYST ERP LIMITEDsophymarine-openregistry-gb-08845811 | Holds shares in | ORDINARY |
| CATALYST HORSABA LIMITEDsophymarine-openregistry-gb-09818429 | Holds shares in | ORDINARY |
PERCY ROAD INVESTMENTS LIMITED
sophymarine-openregistry-gb-12528338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 The Balk, York, North Yorkshire, YO42 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIRCHsophymarine-openregistry-h-david-birch-66d71f | ORD | 1 | |
| GEORGINA KATE THORNTONsophymarine-openregistry-h-georgina-kate-thornton-242690 | ORD | 1 | |
| RICCI HASLAMsophymarine-openregistry-h-ricci-haslam-0713e9 | ORD | 1 | |
| ANTHONY PENNsophymarine-openregistry-h-anthony-penn-829b85 | ORD | 0 | |
TRIPLE TWELVE LIMITED
sophymarine-openregistry-gb-12689942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6 Victor Court Hunter Drive, York, YO41 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURT PROPERTY CO LTDsophymarine-openregistry-gb-10183179 | ORDINARY | 100 | |
| INVEST 92 LIMITEDsophymarine-openregistry-gb-13671042 | ORDINARY | 100 | |
| STEVEN JAMES QUINNsophymarine-openregistry-h-steven-james-quinn-901aa4 | ORDINARY | 100 | |
| QUINNVEST LIMITEDsophymarine-openregistry-gb-13839477 | ORDINARY | 0 | |
MARSH AND THOMPSON LTD
sophymarine-openregistry-gb-12702510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Unit 15 Kettlestring Lane, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MARSHsophymarine-openregistry-h-jack-marsh-7d4777 | ORDINARY | 200 | |
| EVAN PETER THOMPSONsophymarine-openregistry-h-evan-peter-thompson-cbbed1 | ORDINARY | 0 | |
| LOUISE MARSHsophymarine-openregistry-h-louise-marsh-96ac4f | ORDINARY | 0 | |
| STACEY THOMPSONsophymarine-openregistry-h-stacey-thompson-a713cf | ORDINARY | 0 | |
GLENSBURY PROPERTY LIMITED
sophymarine-openregistry-gb-12821749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 St. Nicholas Road, York, YO23 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAFEMI ADEOSUNsophymarine-openregistry-h-babafemi-adeosun-135200 | ORDINARY | 1 | 50.00% |
| PETER OGBEMUDIAsophymarine-openregistry-h-peter-ogbemudia-3f8b88 | ORDINARY | 1 | 50.00% |
| DOROTHY ADEOSUNsophymarine-openregistry-h-dorothy-adeosun-7755c7 | ORDINARY | 0 | 0.00% |
| JOY OGBEMUDIAsophymarine-openregistry-h-joy-ogbemudia-8f74db | ORDINARY | 0 | 0.00% |
GET INTO GEAR LTD
sophymarine-openregistry-gb-12915062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 42 Markham Street, York, YO31 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LOUIS GREENsophymarine-openregistry-h-matthew-louis-green-8d0230 | ORDINARY | 44 | |
| BOJAN KOVACsophymarine-openregistry-h-bojan-kovac-3962b4 | ORDINARY | 43 | |
| MARKO MALINOVICsophymarine-openregistry-h-marko-malinovic-2d3b38 | ORDINARY | 10 | |
| MARK WIDDOWSONsophymarine-openregistry-h-mark-widdowson-1391fb | ORDINARY | 3 | |
RRJJ LIMITED
sophymarine-openregistry-gb-12925812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Hackness Road, York, YO26 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GRAINGERsophymarine-openregistry-h-jamie-grainger-483b87 | ORDINARY | 52,000 | |
| JOSEPH FITZPATRICKsophymarine-openregistry-h-joseph-fitzpatrick-a78981 | ORDINARY | 52,000 | |
| REBECCA FITZPATRICKsophymarine-openregistry-h-rebecca-fitzpatrick-13d5dd | ORDINARY | 52,000 | |
| ROBERT GRAINGERsophymarine-openregistry-h-robert-grainger-4ae9af | ORDINARY | 52,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTT JANITORIAL SUPPLIES LIMITEDsophymarine-openregistry-gb-01971264 | Holds shares in | ORDINARY |
| PROFESSIONAL PAPER SUPPLIES LIMITEDsophymarine-openregistry-gb-03767824 | Holds shares in | ORDINARY |
PIERRE DEVELOPMENTS LTD
sophymarine-openregistry-gb-13057348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 17, York, YO1 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE DEVELOPMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-13963008 | ORDINARY | 100 | 100.00% |
| CAROLYN ANNE EVANSsophymarine-openregistry-h-carolyn-anne-evans-dc6451 | ORDINARY | 0 | 0.00% |
| LOUISE JANE BAILEYsophymarine-openregistry-h-louise-jane-bailey-f0f189 | ORDINARY | 0 | 0.00% |
| MALCOLM JOHN EVANSsophymarine-openregistry-h-malcolm-john-evans-bb4bbf | ORDINARY | 0 | 0.00% |
FORTUITOUS FOUR LIMITED
sophymarine-openregistry-gb-13106277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PABLO GONZALEZsophymarine-openregistry-h-pablo-gonzalez-37eca6 | ORDINARY | 51 | |
| JESSICA LAMBERTHsophymarine-openregistry-h-jessica-lamberth-ac4c7f | ORDINARY | 17 | |
| ALEXANDER GONZALEZ-LAMBERTHsophymarine-openregistry-h-alexander-gonzalez-lamberth-872af5 | ORDINARY | 16 | |
| NINA GONZALEZ-LAMBERTHsophymarine-openregistry-h-nina-gonzalez-lamberth-0a30e0 | ORDINARY | 16 | |
EMMERSON STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-13133730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11b Emmerson Street, York, North Yorkshire, YO31 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA CONSTANCE MARY STOKOEsophymarine-openregistry-h-philippa-constance-mary-stokoe-41dde5 | ORDINARY | 1 | |
| SUSIE DUBBERsophymarine-openregistry-h-susie-dubber-2b9f68 | ORDINARY | 1 | |
| CHRISTOPHER MALCOM NESSsophymarine-openregistry-h-christopher-malcom-ness-a4b3f3 | ORDINARY | 0 | |
| SOPHIA BELLsophymarine-openregistry-h-sophia-bell-acb52a | ORDINARY | 0 | |
PEN-LIFE EOT TRUSTEES LIMITED
sophymarine-openregistry-gb-13233923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 3 Tudor Court, York, YO26 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES RICHARDSONsophymarine-openregistry-h-andrew-james-richardson-b9e4be | ORDINARY | 1 | 33.33% |
| DEBORAH LOUISE JACOBSsophymarine-openregistry-h-deborah-louise-jacobs-da9692 | ORDINARY | 1 | 33.33% |
| SUSAN ELIZABETH LAWRENCEsophymarine-openregistry-h-susan-elizabeth-lawrence-4a54e8 | ORDINARY | 1 | 33.33% |
| JULIE BERYL WILSONsophymarine-openregistry-h-julie-beryl-wilson-a83c96 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEN-LIFE GROUP LTDsophymarine-openregistry-gb-13232204 | Holds shares in | ORDINARY A |
COHERENT QUANTUM LTD
sophymarine-openregistry-gb-13352855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- School Of Physics Engineering & Technology University Of York, York, North Yorkshire, YO10 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLITOS ANDREAsophymarine-openregistry-h-klitos-andrea-4df73a | ORDINARY | 375 | |
| RUPESH PARAPATIL SUBRAMANIANsophymarine-openregistry-h-rupesh-parapatil-subramanian-26ff9a | ORDINARY | 375 | |
| UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679 | ORDINARY | 250 | |
| TIMOTHY SPILLERsophymarine-openregistry-h-timothy-spiller-ed7914 | ORDINARY | 0 | |