UK companies/York/Page 51

Companies in York and their shareholdersPage 51 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.

Post town
York
Companies with a register
4,331
On this page
20
Shareholdings
80
Related parties
2

INDIAN DELIGHT LTD

sophymarine-openregistry-gb-15184872
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
12 Hornbeam Close, York, YO30 6RD

Direct shareholders

ShareholderShare classShares held% of class
BOBYMON PHILIPsophymarine-openregistry-h-bobymon-philip-77e5bfORDINARY34
JOBIN JOSEPHsophymarine-openregistry-h-jobin-joseph-fc5e70ORDINARY33
TIGI THOMASsophymarine-openregistry-h-tigi-thomas-4afcb6ORDINARY33
JOSE PARAPPANATTU MATHEWsophymarine-openregistry-h-jose-parappanattu-mathew-a25a74ORDINARY0

AI INNOVATIONS GROUP LIMITED

sophymarine-openregistry-gb-15218827
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
20 St Aelreds Mews, York, North Yorkshire, YO31 0RW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HILLsophymarine-openregistry-gb-06385799ORDINARY335
CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554ORDINARY335
MARK WILLCOXsophymarine-openregistry-h-mark-willcox-7a49bbORDINARY165
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987ORDINARY165

HYGGELIG PROPERTIES LTD

sophymarine-openregistry-gb-15231410
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
194 Stockton Lane, York, YO31 1EY

Direct shareholders

ShareholderShare classShares held% of class
JENNY WESTADsophymarine-openregistry-h-jenny-westad-422f8bORDINARY60
INGUNN BJORNSONsophymarine-openregistry-h-ingunn-bjornson-69dacdORDINARY20
ODD ARNE WESTADsophymarine-openregistry-h-odd-arne-westad-76e4c0ORDINARY20
JAMES WILKINSONsophymarine-openregistry-gb-04855825ORDINARY0

ROOFS ABOVE PROPERTIES LIMITED

sophymarine-openregistry-gb-15259905
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GARNETTsophymarine-openregistry-h-christopher-garnett-6488bbORDINARY3333.33%
PAUL WESLEY MCNICHOLLsophymarine-openregistry-h-paul-wesley-mcnicholl-91fb6bORDINARY3333.33%
KEVIN ERNEST GARNETTsophymarine-openregistry-h-kevin-ernest-garnett-87e1bdORDINARY3232.32%
TRACY GARNETTsophymarine-openregistry-h-tracy-garnett-92b24eORDINARY11.01%

15 PD LTD

sophymarine-openregistry-gb-15327026
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 Temple Lane, York, YO23 3TB

Direct shareholders

ShareholderShare classShares held% of class
CHELSIE LYNN SCOTTsophymarine-openregistry-h-chelsie-lynn-scott-154534ORDINARY1
PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44ORDINARY1
WLW HOLDINGS LIMITEDsophymarine-openregistry-gb-11477358ORDINARY1
ADAM MARK LIDDLEsophymarine-openregistry-h-adam-mark-liddle-20a42cORDINARY0

GOOSE BECK COTTAGES LIMITED

sophymarine-openregistry-gb-15353538
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Bilton Grange Tockwith Lane, York, YO26 7NZ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA CHASNEYsophymarine-openregistry-h-antonia-chasney-fefc6eORDINARY95
FELICITY CHASNEYsophymarine-openregistry-h-felicity-chasney-b08035ORDINARY95
LISA CHASNEYsophymarine-openregistry-h-lisa-chasney-3ef3d3ORDINARY5
PAUL CHASNEYsophymarine-openregistry-h-paul-chasney-f14833ORDINARY5

BSPACE LABORATORIES LTD

sophymarine-openregistry-gb-15384104
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
20 St. Aelreds Mews, York, YO31 0RW

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLCOXsophymarine-openregistry-h-mark-willcox-7a49bbORDINARY335
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987ORDINARY335
CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554ORDINARY200
ANDREW HILLsophymarine-openregistry-gb-06385799ORDINARY130

HWE PROPERTIES LIMITED

sophymarine-openregistry-gb-15416851
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own 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
Kirkside Cottage, York, YO62 6TE

Direct shareholders

ShareholderShare classShares held% of class
ALISON CLARE ELSOMEsophymarine-openregistry-h-alison-clare-elsome-abdc9eORDINARY140
PAUL WILLIAM ELSOMEsophymarine-openregistry-h-paul-william-elsome-e5c8e5ORDINARY60
HENRY ELSOMEsophymarine-openregistry-h-henry-elsome-cf7f60ORDINARY0
WILLIAM ELSOMEsophymarine-openregistry-h-william-elsome-816f3fORDINARY0

EDDIE & CO YORKSHIRE LTD

sophymarine-openregistry-gb-15435482
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Marsden Business Park James Nicolson Link, York, North Yorkshire, YO30 4WX

Direct shareholders

ShareholderShare classShares held% of class
DEBRA SLATER-BANFORDsophymarine-openregistry-h-debra-slater-banford-04b9cbORDINARY50
STEVEN JEFFERSONsophymarine-openregistry-h-steven-jefferson-adcf4aORDINARY50
LAURA SLATERsophymarine-openregistry-h-laura-slater-59e368ORDINARY0
NICOLA SLATER-BANFORDsophymarine-openregistry-h-nicola-slater-banford-0f9b63ORDINARY0

FREYBAKES LTD

sophymarine-openregistry-gb-15480680
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
35 Lower Ebor Street, York, YO23 1AY

Direct shareholders

ShareholderShare classShares held% of class
FREYA COXsophymarine-openregistry-h-freya-cox-a674eeORDINARY10,000
CHRISTOPHER FARNWORTHsophymarine-openregistry-h-christopher-farnworth-5a6ae7ORDINARY0
JASMINE FEINGOLDsophymarine-openregistry-h-jasmine-feingold-7b7bbcORDINARY0
RYAN MOOREsophymarine-openregistry-h-ryan-moore-fdc7a1ORDINARY0

HORTI LIGHTING LTD

sophymarine-openregistry-gb-15558279
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Sandy Acres Sand Lane, York, YO41 5PB

Direct shareholders

ShareholderShare classShares held% of class
KIM COATSsophymarine-openregistry-h-kim-coats-b660cdORDINARY1
OLIVIA BIRCHsophymarine-openregistry-h-olivia-birch-b7338cORDINARY1
TIMOTHY COATSsophymarine-openregistry-h-timothy-coats-5b4e07ORDINARY1
WILLIAM COATSsophymarine-openregistry-h-william-coats-9fc0ebORDINARY1

CROWBERRY WOOD 2024 LTD

sophymarine-openregistry-gb-15863571
Status
Active
Type
Private Limited Company
Incorporated
29/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
2a Acomb Court, York, YO24 3BJ

Direct shareholders

ShareholderShare classShares held% of class
LISA LOUISE WATKINSsophymarine-openregistry-h-lisa-louise-watkins-fc7104ORDINARY7070.00%
EMMA DODSWORTHsophymarine-openregistry-h-emma-dodsworth-85e588ORDINARY1010.00%
GRAYSON CATHERINEsophymarine-openregistry-h-grayson-catherine-8311bbORDINARY1010.00%
SAILS TINAsophymarine-openregistry-h-sails-tina-12833bORDINARY1010.00%

ERIVAN GROUP LIMITED

sophymarine-openregistry-gb-15915469
Status
Active
Type
Private Limited Company
Incorporated
23/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Furrows, York, North Yorkshire, YO26 8DW

Direct shareholders

ShareholderShare classShares held% of class
SIMON NICHOLAS CLARKsophymarine-openregistry-h-simon-nicholas-clark-ba2e69ORDINARY72072.00%
GEORGINA DORCAS CLARKsophymarine-openregistry-h-georgina-dorcas-clark-8b22a9ORDINARY22022.00%
FREYA CLARKsophymarine-openregistry-h-freya-clark-6a4652ORDINARY303.00%
INEZ CLARKsophymarine-openregistry-h-inez-clark-7528acORDINARY303.00%

Related parties

PartyRelationshipDetail
ERIVAN HOLDINGS LIMITEDsophymarine-openregistry-gb-00443053Holds shares inORDINARY

CELTIC CAPITAL FG LIMITED

sophymarine-openregistry-gb-15919739
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
York Hub C/O Stewart And Co, York, Yorkshire, YO1 8SU

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GOODMANsophymarine-openregistry-h-ashley-goodman-e10c78ORDINARY50
PAUL GOODMANsophymarine-openregistry-h-paul-goodman-10c954ORDINARY50
MARIA FINNEGANsophymarine-openregistry-h-maria-finnegan-78ddddORDINARY0
PAUL FINNEGANsophymarine-openregistry-h-paul-finnegan-59b65aORDINARY0

CURZON CONSULTING HOLDINGS LIMITED

sophymarine-openregistry-gb-15932414
Status
Active
Type
Private Limited Company
Incorporated
03/09/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2 Wath Court, York, YO62 4NN

Direct shareholders

ShareholderShare classShares held% of class
THE CURZON CONSULTING EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-curzon-consulting-employee-ownership-e7e908ORDINARY8,500
ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552ORDINARY1,108
JOHN MASONsophymarine-openregistry-gb-04475802ORDINARY221
NIGEL BRANNANsophymarine-openregistry-h-nigel-brannan-81e5efORDINARY171

Related parties

PartyRelationshipDetail
AHMC ENTERPRISES LIMITEDsophymarine-openregistry-gb-08383942Holds shares inE ORDINARY

TRANSZERO LTD

sophymarine-openregistry-gb-16024580
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
East Coast House, York, YO1 6DH

Direct shareholders

ShareholderShare classShares held% of class
IAIN WILLISsophymarine-openregistry-h-iain-willis-da5c62ORDINARY60
DANIEL YARNOLDsophymarine-openregistry-h-daniel-yarnold-1ae372ORDINARY50
DAVID BAMFORDsophymarine-openregistry-h-david-bamford-87b554ORDINARY50
RACHEL WILLISsophymarine-openregistry-gb-15160742ORDINARY40

J.W PREECE LIMITED

sophymarine-openregistry-gb-16027001
Status
Active
Type
Private Limited Company
Incorporated
18/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
53 Goodramgate, York, YO1 7LS

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE WILLIAM ROYSTON PREECE 2014 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-william-royston-preece-2-38eb16A ORDINARY934,950
TRUSTEES OF THE DOROTHY VIVIEN CARRINGTON PREECE 1998 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-dorothy-vivien-carringto-2cdf18A ORDINARY813,000
ALICE PREECEsophymarine-openregistry-h-alice-preece-b0f974A ORDINARY284,550
DIANA WIDDICOMBEsophymarine-openregistry-h-diana-widdicombe-a5b45eA ORDINARY0

STUART PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-16098927
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
Elmwood York Road, York, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
AMY STUART-HILLsophymarine-openregistry-h-amy-stuart-hill-186974ORDINARY3325.00%
JAMES STUARTsophymarine-openregistry-h-james-stuart-a45625ORDINARY3325.00%
JOSEPH STUARTsophymarine-openregistry-h-joseph-stuart-460c8bORDINARY3325.00%
MATTHEW STUART-WRIGHTsophymarine-openregistry-h-matthew-stuart-wright-208de4ORDINARY3325.00%

MINSTER4 LIMITED

sophymarine-openregistry-gb-16100240
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Manor Garth, York, North Yorkshire, YO32 2WZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TEMPLETONsophymarine-openregistry-h-robert-templeton-bbc96bORDINARY5050.00%
SOPHIE DURHAMsophymarine-openregistry-h-sophie-durham-de8c7dORDINARY5050.00%
KATHRYN ELIZABETH GREGSONsophymarine-openregistry-h-kathryn-elizabeth-gregson-019c60ORDINARY00.00%
MICHAEL ALAN GREGSONsophymarine-openregistry-h-michael-alan-gregson-fad6e1ORDINARY00.00%

VALAND CONSTRUCTION LTD

sophymarine-openregistry-gb-16369466
Status
Active
Type
Private Limited Company
Incorporated
07/04/2025
Accounts
NO ACCOUNTS FILED
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
5 Sussex Close, York, England, York, YO10 5HY

Direct shareholders

ShareholderShare classShares held% of class
AQUILA OSHOsophymarine-openregistry-h-aquila-osho-fba823ORDINARY75
ESTHER-MARIAM MATTHEWsophymarine-openregistry-h-esther-mariam-matthew-87e4e3ORDINARY15
KAYODE MATTHEWsophymarine-openregistry-h-kayode-matthew-461097ORDINARY5
YASMIN ELALAWAsophymarine-openregistry-h-yasmin-elalawa-b61d16ORDINARY5