UK companies/York/Page 57
Companies in York and their shareholdersPage 57 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 72 shareholdings and 3 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
MCG CHANGE MANAGEMENT LTD
sophymarine-openregistry-gb-12214827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kilnwick Percy Hall, York, YO42 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GERRYsophymarine-openregistry-h-malcolm-gerry-b15310 | A ORDINARY | 98 | |
| KENNETH ALEXANDER GERRYsophymarine-openregistry-h-kenneth-alexander-gerry-03ff70 | C ORDINARY | 1 | |
| WILLIAM JOSEPH GERRYsophymarine-openregistry-h-william-joseph-gerry-4c0d53 | B ORDINARY | 1 | |
MIKE THORPE WINDOWS LIMITED
sophymarine-openregistry-gb-12428787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 25 Boroughbridge Road, York, YO26 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL THORPEsophymarine-openregistry-h-mr-michael-thorpe-68b78b | A | 100 | |
| MR THOMAS JAMES THORPEsophymarine-openregistry-h-mr-thomas-james-thorpe-b9301c | B | 100 | |
| MRS SANDRA THORPEsophymarine-openregistry-h-mrs-sandra-thorpe-e1df9c | C | 100 | |
J R GOWTHORPE LTD
sophymarine-openregistry-gb-12533127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Favin Farm, York, North Yorkshire, YO42 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LESTER GOWTHORPEsophymarine-openregistry-h-graham-lester-gowthorpe-4b06f3 | A ORDINARY | 9,441 | |
| JULIE GOWTHORPEsophymarine-openregistry-h-julie-gowthorpe-346422 | B ORDINARY | 1,000 | |
| KATIE LOUISE GOWTHORPEsophymarine-openregistry-h-katie-louise-gowthorpe-35f659 | C ORDINARY | 1,000 | |
FRYTEC LIMITED
sophymarine-openregistry-gb-12661538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10410 — Manufacture of oils and fats
- Registered office
- The Control Tower Acaster Airfield, York, North Yorkshire, YO23 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MICHAEL IBBOTSONsophymarine-openregistry-h-ben-michael-ibbotson-239a12 | B ORDINARY | 35,040 | |
| PETER ROBERT JOSEPH IBBOTSONsophymarine-openregistry-h-peter-robert-joseph-ibbotson-4731b9 | A ORDINARY | 35,040 | |
| BEN MICHAEL IBBOTSONsophymarine-openregistry-h-ben-michael-ibbotson-239a12 | C ORDINARY | 17,545 | |
| JOE DAVID IBBOTSONsophymarine-openregistry-h-joe-david-ibbotson-a46c90 | B ORDINARY | 0 | |
BESPOKE BOND HOLDINGS LIMITED
sophymarine-openregistry-gb-12793327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Harrowells Limited, York, YO30 4WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMI LOUISE LANHAMsophymarine-openregistry-h-demi-louise-lanham-4c0570 | C ORDINARY | 50 | |
| LINDSAY BONDsophymarine-openregistry-h-lindsay-bond-fd1c87 | A ORDINARY | 50 | |
| THOMAS REGINALD GEORGE LANHAMsophymarine-openregistry-h-thomas-reginald-george-lanham-520233 | B ORDINARY | 50 | |
SHAW'S RECLAIMED ROOFING LTD
sophymarine-openregistry-gb-13013302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 2 Springfield Cottages, York, North Yorkshire, YO19 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PETER SHAWsophymarine-openregistry-h-alan-peter-shaw-d6078f | ORDINARY "A" | 33 | 100.00% |
| ANDREW CHRISTOPHER SHAWsophymarine-openregistry-h-andrew-christopher-shaw-c2a8c3 | ORDINARY "B" | 33 | 100.00% |
| NEIL SHAWsophymarine-openregistry-h-neil-shaw-3b34ce | ORDINARY "C" | 33 | 100.00% |
BOOTSFINDER LIMITED
sophymarine-openregistry-gb-13199947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 2 Waverley Street, York, YO31 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RIGBYsophymarine-openregistry-h-ian-rigby-7a2161 | ORDINARY B | 10 | 100.00% |
| MAXIMUS RIGBYsophymarine-openregistry-h-maximus-rigby-48736c | ORDINARY A | 10 | 100.00% |
| NICOLA RIGBYsophymarine-openregistry-h-nicola-rigby-f39029 | ORDINARY C | 10 | 100.00% |
MONITOR HOLDINGS LIMITED
sophymarine-openregistry-gb-13207749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Cayley Court, York, YO30 4WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILLIAMSsophymarine-openregistry-gb-09591181 | B ORDINARY | 4,913 | 100.00% |
| STUART STEPHENSsophymarine-openregistry-h-stuart-stephens-243404 | A ORDINARY | 4,913 | 100.00% |
| JASON FRARYsophymarine-openregistry-h-jason-frary-adc191 | C ORDINARY | 174 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAYLEY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04421783 | Holds shares in | ORDINARY · 25.00% |
B SWALES GROUNDWORKS AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13215791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SWALESsophymarine-openregistry-h-brian-swales-80d0e3 | ORDINARY SHARES A | 100 | 100.00% |
| LUKE ROLLSsophymarine-openregistry-gb-14855211 | ORDINARY SHARES C | 100 | 100.00% |
| RACHEL SWALESsophymarine-openregistry-h-rachel-swales-efc933 | ORDINARY SHARES B | 100 | 100.00% |
EASICLEANS YORK LIMITED
sophymarine-openregistry-gb-13227321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Greystones Sandy Lane, York, YO32 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA LYN WATSONsophymarine-openregistry-h-anita-lyn-watson-2c3dd5 | 'A' ORDINARY | 100 | 100.00% |
| ELLIE RACHAEL WATSONsophymarine-openregistry-h-ellie-rachael-watson-b0c150 | C ORDINARY | 50 | 100.00% |
| LOUIS JOEL WATSONsophymarine-openregistry-h-louis-joel-watson-e96d64 | 'B' ORDINARY | 50 | 100.00% |
MARU RESOURCES LTD
sophymarine-openregistry-gb-13248929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cromwel House Tockwith Road, York, YO26 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILLsophymarine-openregistry-h-david-gill-36fe07 | ORDINARY | 3 | 100.00% |
| LYDIA GILLsophymarine-openregistry-h-lydia-gill-08b3ba | B ORDINARY | 1 | 100.00% |
| SUSAN GILLsophymarine-openregistry-h-susan-gill-dcd31a | A ORDINARY | 1 | 100.00% |
CENTRAL GARAGE WELBURN LIMITED
sophymarine-openregistry-gb-13310951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH AND SON PROPERTY LTDsophymarine-openregistry-gb-12994495 | ORDINARY | 360,100 | |
| SMITH AND SON PROPERTY LTDsophymarine-openregistry-gb-12994495 | ORDINARY B | 1 | |
| SMITH AND SON PROPERTY LTDsophymarine-openregistry-gb-12994495 | ORDINARY A | 1 | |
| PETER FAIRBAIRNsophymarine-openregistry-h-peter-fairbairn-073bcd | ORDINARY A | 0 | |
| PETER FAIRBAIRNsophymarine-openregistry-h-peter-fairbairn-073bcd | ORDINARY | 0 | |
| RUTH FAIRBAIRNsophymarine-openregistry-h-ruth-fairbairn-f208c5 | ORDINARY B | 0 | |
| RUTH FAIRBAIRNsophymarine-openregistry-h-ruth-fairbairn-f208c5 | ORDINARY | 0 | |
RV MUSIC LIMITED
sophymarine-openregistry-gb-13367921
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SONIA TAYLOR-VANNsophymarine-openregistry-h-laura-sonia-taylor-vann-85d919 | B ORDINARY | 1 | |
| MARCO VANNsophymarine-openregistry-h-marco-vann-f84220 | C ORDINARY | 1 | |
| MR RICHARD PHILIP VANNsophymarine-openregistry-h-mr-richard-philip-vann-32eeb6 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VANN MEDIA LIMITEDsophymarine-openregistry-gb-13606021 | Holds shares in | ORDINARY · 60.00% |
INCA FINANCIAL YORK LTD
sophymarine-openregistry-gb-13630980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 24 Howe End, York, YO62 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AIKMANsophymarine-openregistry-h-john-aikman-09885a | ORDINARY | 99 | |
| GEORGE KEECHsophymarine-openregistry-h-george-keech-ad6232 | B ORDINARY | 11 | |
| LAURA MASONsophymarine-openregistry-h-laura-mason-783662 | ORDINARY A | 1 | |
THORNTON'S BAKEHOUSE & BUTCHERS LIMITED
sophymarine-openregistry-gb-13668633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Thornton'S Bakehouse & Butchers Chapel Street, York, YO61 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEOFFREY THORNTONsophymarine-openregistry-h-john-geoffrey-thornton-cb17b8 | A ORDINARY | 94 | 100.00% |
| KATIE LOUISE THORNTONsophymarine-openregistry-h-katie-louise-thornton-bf8668 | B ORDINARY | 6 | 100.00% |
| THE MRS PICKLES GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-the-mrs-pickles-grandchildren-s-settleme-025aa7 | C ORDINARY | 6 | 100.00% |
| JOHN GEOFFREY THORNTONsophymarine-openregistry-h-john-geoffrey-thornton-cb17b8 | B ORDINARY | 0 | 0.00% |
BUCHANAN MITCHELL STEPHENSON LTD
sophymarine-openregistry-gb-13799737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Buchanan Mitchell Stephenson Ltd Unit 5 Foundry Ya New Row, York, North Yorkshire, YO51 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MITCHELLsophymarine-openregistry-gb-SC457232 | A ORDINARY | 33 | 100.00% |
| GEORGINA BUCHANANsophymarine-openregistry-h-georgina-buchanan-061159 | B ORDINARY | 33 | 100.00% |
| MICHAEL STEPHENSONsophymarine-openregistry-h-michael-stephenson-a559d5 | C ORDINARY | 33 | 100.00% |
NORTH POPLAR FARM LIMITED
sophymarine-openregistry-gb-13811049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Warrendale Farm, York, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRA VISTA PROPERTIES LIMITEDsophymarine-openregistry-gb-16218518 | ORDINARY C | 50 | |
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY A | 45 | |
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY B | 5 | |
| AFP ASSETS LIMITEDsophymarine-openregistry-gb-08756761 | ORDINARY C | 0 | |
NORTHPOINT FIRE AND SECURITY LTD
sophymarine-openregistry-gb-13882556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 2 Cayley Court, York, YO30 4WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DANIEL TURNBULLsophymarine-openregistry-h-john-daniel-turnbull-02b8ed | ORDINARY "A" | 40 | 100.00% |
| JOHN DANIEL TURNBULLsophymarine-openregistry-h-john-daniel-turnbull-02b8ed | ORDINARY "B" | 40 | 100.00% |
| COUNTRYLARGE PROPERTIES LIMITEDsophymarine-openregistry-gb-10923803 | ORDINARY "C" | 20 | 100.00% |
| JOHN DANIEL TURNBULLsophymarine-openregistry-h-john-daniel-turnbull-02b8ed | ORDINARY "C" | 0 | 0.00% |
| SCOTT FIELDsophymarine-openregistry-h-scott-field-912739 | ORDINARY "C" | 0 | 0.00% |
| SCOTT FIELDsophymarine-openregistry-h-scott-field-912739 | ORDINARY "B" | 0 | 0.00% |
STERLING ASCENT LIMITED
sophymarine-openregistry-gb-13952391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 30, York Eco Business Centre Amy Johnson Way, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SPRATTsophymarine-openregistry-h-benjamin-spratt-4f4486 | B ORDINARY | 50 | |
| KIMBERLEY SPRATTsophymarine-openregistry-h-kimberley-spratt-4a509e | A ORDINARY | 50 | |
| TINA SPRATTsophymarine-openregistry-h-tina-spratt-12194a | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENDALL BAILEY LIMITEDsophymarine-openregistry-gb-08290915 | Holds shares in | ORDINARY · 100.00% |
MEADOWCROFTS LAUNDRY AND DRY CLEANERS LIMITED
sophymarine-openregistry-gb-14098850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 7 Lord Mayors Walk, York, YO31 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIRDsophymarine-openregistry-h-christopher-bird-4ac345 | ORDINARY A | 100 | |
| CHRISTOPHER BIRDsophymarine-openregistry-h-christopher-bird-4ac345 | ORDINARY | 100 | |
| CHRISTOPHER BIRDsophymarine-openregistry-h-christopher-bird-4ac345 | ORDINARY B | 100 | |
| DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb | ORDINARY B | 0 | |
| JONATHAN BIRDsophymarine-openregistry-h-jonathan-bird-f9669c | ORDINARY A | 0 | |