UK companies/York/Page 56
Companies in York and their shareholdersPage 56 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 79 shareholdings and 1 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
WOT-A-HEN LIMITED
sophymarine-openregistry-gb-09923878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01470 — Raising of poultry
- Registered office
- Quarry House, York, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY B | 45 | |
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY A | 45 | |
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY C | 10 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY A | 0 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY B | 0 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY C | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY A | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY C | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY B | 0 | |
RAIL CLIENT SERVICES LIMITED
sophymarine-openregistry-gb-10198582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Pike Hills Mount, York, North Yorkshire, YO23 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SMALLWOODsophymarine-openregistry-h-ann-smallwood-17cb87 | ORDINARY A | 100 | |
| RUSSELL SMALLWOODsophymarine-openregistry-h-russell-smallwood-4c60f5 | ORDINARY | 100 | |
| HUW SMALLWOODsophymarine-openregistry-h-huw-smallwood-070cb6 | B ORDINARY | 5 | |
ARRAS RESTAURANTS LIMITED
sophymarine-openregistry-gb-10272677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL HUMPHREYsophymarine-openregistry-h-adam-michael-humphrey-0ff864 | ORDINARY B | 100 | 100.00% |
| LOVAINE HUMPHREYsophymarine-openregistry-h-lovaine-humphrey-f5f484 | ORDINARY C | 100 | 100.00% |
| MICHAEL HUMPHREYsophymarine-openregistry-h-michael-humphrey-4c278e | ORDINARY A | 100 | 100.00% |
SIMPLYPRO TECHNOLOGY LTD
sophymarine-openregistry-gb-10572765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLYPRO LTDsophymarine-openregistry-gb-08144048 | ORDINARY A | 80 | |
| FILAK VERONICAsophymarine-openregistry-h-filak-veronica-953cb4 | ORDINARY C | 10 | |
| SIMPLYPRO LTDsophymarine-openregistry-gb-08144048 | ORDINARY B | 10 | |
| JOANNA MARTA BUK-FILAKsophymarine-openregistry-h-joanna-marta-buk-filak-651f22 | ORDINARY B | 0 | |
ICE CUBED PROPERTY FINANCE LIMITED
sophymarine-openregistry-gb-10798939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID FRANKsophymarine-openregistry-h-thomas-david-frank-b22b34 | ORDINARY A | 50 | 100.00% |
| CLAIRE FRANKsophymarine-openregistry-h-claire-frank-938339 | ORDINARY B | 45 | 90.00% |
| FRANK FAMILY TRUSTsophymarine-openregistry-h-frank-family-trust-f9d2a8 | ORDINARY C | 5 | 100.00% |
| THOMAS DAVID FRANKsophymarine-openregistry-h-thomas-david-frank-b22b34 | ORDINARY B | 5 | 10.00% |
YORK WHOLESALE MEATS LTD
sophymarine-openregistry-gb-11030291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Unit 7, Rose Centre Rose Avenue, York, YO26 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOPCUTTsophymarine-openregistry-h-daniel-hopcutt-176009 | ORDINARY B 1 GBP | 100 | |
| MR DANIEL HOPCUTTsophymarine-openregistry-h-mr-daniel-hopcutt-f6de5e | ORDINARY C 1 GBP | 100 | |
| MARCO HOPCUTTsophymarine-openregistry-h-marco-hopcutt-c4b5da | ORDINARY A 1 GBP | 90 | |
| DANIEL HOPCUTTsophymarine-openregistry-h-daniel-hopcutt-176009 | ORDINARY A 1 GBP | 10 | |
WILD & WESTBROOKE LIMITED
sophymarine-openregistry-gb-11388536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3 Stonegate, York, North Yorkshire, YO1 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA PIPESsophymarine-openregistry-h-tanya-pipes-acded8 | A ORDINARY | 50 | |
| LAURA STIRKsophymarine-openregistry-h-laura-stirk-a8e29c | B ORDINARY | 25 | |
| OLIVER STIRKsophymarine-openregistry-h-oliver-stirk-eec04e | C ORDINARY | 25 | |
LITTLEFAIRS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-11515702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 169a Holgate Road, York, North Yorkshire, YO24 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PAUL LITTLEFAIRsophymarine-openregistry-h-scott-paul-littlefair-8416d1 | A SHARES | 100 | 100.00% |
| MELISSA LITTLEFAIRsophymarine-openregistry-h-melissa-littlefair-298b6b | B SHARES | 10 | 100.00% |
| SCOTT PAUL LITTLEFAIRsophymarine-openregistry-h-scott-paul-littlefair-8416d1 | C SHARES | 10 | 100.00% |
| DONNA SANDERSONsophymarine-openregistry-h-donna-sanderson-a9d04d | C SHARES | 0 | 0.00% |
SWAN COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-11570150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Oaks, York, YO61 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SWANsophymarine-openregistry-h-richard-swan-3754cb | ORDINARY | 10 | |
| LUCY SWANsophymarine-openregistry-h-lucy-swan-6aaa07 | A ORDINARY | 1 | |
| OLGA SWANsophymarine-openregistry-h-olga-swan-189808 | B ORDINARY | 1 | |
THE SCARLETTABBOTT GROUP LTD
sophymarine-openregistry-gb-11595826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Bonding Warehouse, York, YO1 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARLETTABBOTT (TOPCO) LIMITEDsophymarine-openregistry-gb-14300135 | ORDINARY | 186 | 100.00% |
| JONATHAN ABBOTTsophymarine-openregistry-h-jonathan-abbott-09ee8b | A ORDINARY | 0 | |
| RACHEL THORNTON-ABBOTTsophymarine-openregistry-h-rachel-thornton-abbott-338767 | B ORDINARY | 0 | |
NICOLA DEAN GYNAECOLOGY LTD
sophymarine-openregistry-gb-11676037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Steading Stamford Bridge Road, York, YO19 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARIE DEANsophymarine-openregistry-h-nicola-marie-dean-d85b2d | ORDINARY | 70 | 100.00% |
| LILIA DEANsophymarine-openregistry-h-lilia-dean-733b02 | ORDINARY C | 15 | 100.00% |
| TIMOTHY DEANsophymarine-openregistry-h-timothy-dean-eb44a5 | ORDINARY B | 15 | 100.00% |
| NICOLA MARIE DEANsophymarine-openregistry-h-nicola-marie-dean-d85b2d | ORDINARY C | 0 | 0.00% |
| NICOLA MARIE DEANsophymarine-openregistry-h-nicola-marie-dean-d85b2d | ORDINARY B | 0 | 0.00% |
MOTOPLEX LTD
sophymarine-openregistry-gb-11678541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- Motoplex Wigginton Road, York, YO32 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SWORDSsophymarine-openregistry-h-adam-swords-ee0d9f | C ORDINARY | 100 | 100.00% |
| JESSICA LAURA FAFERAsophymarine-openregistry-h-jessica-laura-fafera-3092c4 | B ORDINARY | 100 | 100.00% |
| MICHAL FAFERAsophymarine-openregistry-h-michal-fafera-5c5e5a | A ORDINARY | 100 | 100.00% |
SELS CONSULTING LIMITED
sophymarine-openregistry-gb-11788411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Montague Walk, York, YO26 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MUKHERJEEsophymarine-openregistry-h-robin-mukherjee-68922f | ORDINARY | 100 | 100.00% |
| EMILY SARA MUKHERJEEsophymarine-openregistry-h-emily-sara-mukherjee-3f47e7 | ORDINARY C | 1 | 100.00% |
| SUZANNE MUKHERJEEsophymarine-openregistry-h-suzanne-mukherjee-4c155b | ORDINARY B | 1 | 100.00% |
WOODHURST CONSULTING LIMITED
sophymarine-openregistry-gb-11803336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Catalyst Baird Lane, York, YO10 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NADELsophymarine-openregistry-h-benjamin-nadel-5821d6 | A ORDINARY | 200,000 | 100.00% |
| JOSHUA PAUL RIXsophymarine-openregistry-h-joshua-paul-rix-cfcad6 | B ORDINARY | 200,000 | 100.00% |
| LUKE ALEXANDER CASEYsophymarine-openregistry-h-luke-alexander-casey-5e1127 | C ORDINARY | 200,000 | 100.00% |
SIMPLYPRO MEDICUS LTD
sophymarine-openregistry-gb-11805239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 14 Calder Avenue, York, YO26 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA BUK-FILAKsophymarine-openregistry-h-joanna-buk-filak-6267ed | ORDINARY A | 80 | |
| JOANNA BUK-FILAKsophymarine-openregistry-h-joanna-buk-filak-6267ed | ORDINARY C | 10 | |
| VERONICA CATHERINE FILAKsophymarine-openregistry-h-veronica-catherine-filak-842202 | ORDINARY B | 10 | |
| SIMPLYPRO LTDsophymarine-openregistry-gb-08144048 | ORDINARY C | 0 | |
BEECHWOOD CARAVAN PARK YORK LIMITED
sophymarine-openregistry-gb-11868989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Club Chambers, York, North Yorkshire, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARGARET MEDFORTHsophymarine-openregistry-h-julia-margaret-medforth-3f8fd7 | 'C' ORDINARY | 45 | |
| KATHRYN BLYTHMANsophymarine-openregistry-h-kathryn-blythman-7cde0b | 'A' ORDINARY | 45 | |
| JULIA MARGARET MEDFORTHsophymarine-openregistry-h-julia-margaret-medforth-3f8fd7 | 'B' ORDINARY | 5 | |
| KATHRYN BLYTHMANsophymarine-openregistry-h-kathryn-blythman-7cde0b | 'B' ORDINARY | 5 | |
| DAVID JOHN EDWARD SHERRYsophymarine-openregistry-h-david-john-edward-sherry-66609b | 'B' ORDINARY | 0 | |
MINSTER FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-11876792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 15 High Petergate, York, YO1 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ELLIOTTsophymarine-openregistry-h-craig-elliott-bf586e | ORDINARY | 200 | |
| JOSEPH WILLIAM CRAIG ELLIOTTsophymarine-openregistry-h-joseph-william-craig-elliott-78ef82 | A ORDINARY | 15 | |
| ROSIE BEATRICE ELLIOTTsophymarine-openregistry-h-rosie-beatrice-elliott-3b3421 | B ORDINARY | 15 | |
LAGO INSIGHTS LIMITED
sophymarine-openregistry-gb-11974396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 304 Westgate Apartments, York, YO26 4ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR SNOWDONsophymarine-openregistry-h-eleanor-snowdon-71d244 | ORDINARY | 500 | 100.00% |
| ELEANOR SNOWDONsophymarine-openregistry-h-eleanor-snowdon-71d244 | B SHARES (NON-VOTING B ORDINARY) | 500 | 100.00% |
| JOHN PAUL GOODWINsophymarine-openregistry-h-john-paul-goodwin-021f9e | A SHARES (NON VOTING A ORDINARY) | 0 | |
| JOHN PAUL GOODWINsophymarine-openregistry-h-john-paul-goodwin-021f9e | ORDINARY | 0 | 0.00% |
| MARJORIE TIU LAOsophymarine-openregistry-h-marjorie-tiu-lao-fc5f62 | ORDINARY | 0 | 0.00% |
| MARJORIE TIU LAOsophymarine-openregistry-h-marjorie-tiu-lao-fc5f62 | B SHARES (NON-VOTING B ORDINARY) | 0 | 0.00% |
FAIRFIELD PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12063395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Equinox House Clifton Park, York, Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ROBERT SPILLERsophymarine-openregistry-h-geoffrey-robert-spiller-3b5fc9 | ORDINARY A | 100 | 100.00% |
| FRANCESCA ANN SPILLERsophymarine-openregistry-h-francesca-ann-spiller-500d38 | ORDINARY C | 48 | 100.00% |
| OLIVIA LOUISE SPILLERsophymarine-openregistry-h-olivia-louise-spiller-5758c3 | ORDINARY B | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRFIELD PROPERTY LIMITEDsophymarine-openregistry-gb-10244085 | Holds shares in | ORDINARY A · 51.02% |
CRITICAL FRIEND PARTNERSHIP LIMITED
sophymarine-openregistry-gb-12204635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wellington House Aviator Court, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PITTsophymarine-openregistry-h-richard-pitt-2c09ff | A ORDINARY | 80 | 100.00% |
| LISA PITTsophymarine-openregistry-h-lisa-pitt-f00738 | B ORDINARY | 15 | 100.00% |
| WILLIAM PITTsophymarine-openregistry-h-william-pitt-5db4df | C ORDINARY | 5 | 100.00% |
| LISA PITTsophymarine-openregistry-h-lisa-pitt-f00738 | C ORDINARY | 0 | 0.00% |