UK companies/York/Page 58

Companies in York and their shareholdersPage 58 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 78 shareholdings and 4 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
78
Related parties
4

ASHTONS GROUP LIMITED

sophymarine-openregistry-gb-14181686
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1 Bootham, York, North Yorkshire, YO30 7BN

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES DOCWRAsophymarine-openregistry-h-peter-james-docwra-2beb73A ORDINARY780
JULIA DOCWRAsophymarine-openregistry-h-julia-docwra-7adee0E ORDINARY100
KAREN LINDSAY HARRISONsophymarine-openregistry-h-karen-lindsay-harrison-5757b2C ORDINARY10

Related parties

PartyRelationshipDetail
APP YORKSHIRE LTDsophymarine-openregistry-gb-06668970Holds shares inORDINARY · 100.00%

GREEN OAK DEVELOPMENTS (YORKSHIRE) LTD

sophymarine-openregistry-gb-14572154
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
21 West End Avenue, York, YO23 7DE

Direct shareholders

ShareholderShare classShares held% of class
KERRY GREENWOODsophymarine-openregistry-h-kerry-greenwood-7dc620B ORDINARY50100.00%
ROSS MICHAEL GREENWOODsophymarine-openregistry-h-ross-michael-greenwood-1cddabA ORDINARY50100.00%
ROSS MICHAEL GREENWOODsophymarine-openregistry-h-ross-michael-greenwood-1cddabORDINARY0
RYAN GREENWOODsophymarine-openregistry-h-ryan-greenwood-e7e7a5ORDINARY0

CAPTIVATE DISPLAYS LTD

sophymarine-openregistry-gb-14878557
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
York Hub Popeshead Court Offices, York, YO1 8SU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PACKHAMsophymarine-openregistry-h-thomas-packham-a76c44ORDINARY2
FREDERICO GHYLL ANTHONY FERNANDESsophymarine-openregistry-h-frederico-ghyll-anthony-fernandes-d7286fB ORDINARY1
MARK ALLAN SEXTONsophymarine-openregistry-h-mark-allan-sexton-77849dA ORDINARY1

ALSJ & CO LIMITED

sophymarine-openregistry-gb-15298486
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Fulford Lodge 1 Heslington Lane, York, YO10 4HN

Direct shareholders

ShareholderShare classShares held% of class
AQUEELA AHMEDsophymarine-openregistry-h-aqueela-ahmed-ff1585'B' ORDINARY45100.00%
SAMEER TABASSAM IJAZ JANJUAsophymarine-openregistry-h-sameer-tabassam-ijaz-janjua-ebf6c4'A' ORDINARY45100.00%
MUNAVER AHMEDsophymarine-openregistry-h-munaver-ahmed-2c25c1'C' ORDINARY10100.00%

Related parties

PartyRelationshipDetail
RLL LIMITEDsophymarine-openregistry-gb-11372147Holds shares in'A' ORDINARY

THE PROBLEM SOLVING COLLECTIVE LTD

sophymarine-openregistry-gb-15632612
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts
Registered office
2 Forest Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEWPORTsophymarine-openregistry-h-andrew-newport-bab214ORDINARY B SHARES100
GEORGE EASEYsophymarine-openregistry-h-george-easey-2c82afORDINARY C SHARES100
THOMAS DENNEYsophymarine-openregistry-h-thomas-denney-e0644eORDINARY A SHARES100

SGR CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-15697865
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities
Registered office
Wellington House Aviator Court, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ROBSONsophymarine-openregistry-h-gillian-robson-c2de81ORDINARY B95100.00%
SHAUN ROBSONsophymarine-openregistry-h-shaun-robson-0d8243ORDINARY A95100.00%
ANDRE MARCUS ROBSONsophymarine-openregistry-h-andre-marcus-robson-0fd6cdORDINARY C10100.00%

TEST THE FUTURE LTD

sophymarine-openregistry-gb-15749880
Status
Active
Type
Private Limited Company
Incorporated
30/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
5 Innovation Close, York, YO10 5ZF

Direct shareholders

ShareholderShare classShares held% of class
FUTURE AGENCY CONSULTING LTDsophymarine-openregistry-gb-11824600ORDINARY B1,000100.00%
OSH RICEsophymarine-openregistry-h-osh-rice-89fcfcORDINARY A583100.00%
CHRISTOPHER JOHN ALEXANDER HEIGHWAYsophymarine-openregistry-h-christopher-john-alexander-heighway-bd5a8fORDINARY C83100.00%

HAYTON HOMES LIMITED

sophymarine-openregistry-gb-15857534
Status
Active
Type
Private Limited Company
Incorporated
24/07/2024
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
PAMELA BEADMANsophymarine-openregistry-h-pamela-beadman-ae6eb7A ORDINARY50100.00%
PAMELA BEADMANsophymarine-openregistry-h-pamela-beadman-ae6eb7B ORDINARY1560.00%
PAMELA BEADMANsophymarine-openregistry-h-pamela-beadman-ae6eb7C ORDINARY1560.00%
ABIGAIL CHARLOTTE BEADMANsophymarine-openregistry-h-abigail-charlotte-beadman-459ba8C ORDINARY1040.00%
JAMES CONNOR BEADMANsophymarine-openregistry-h-james-connor-beadman-438c45B ORDINARY1040.00%

HOLLINGS AUTO SALES LTD

sophymarine-openregistry-gb-16014946
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN WING HOUNG HOLLINGSsophymarine-openregistry-h-william-john-wing-houng-hollings-6d5d24ORDINARY A40100.00%
HOLLINGS HOLDINGS YORK LTDsophymarine-openregistry-gb-15957159ORDINARY C30100.00%
HOLLINGS HOLDINGS YORK LTDsophymarine-openregistry-gb-15957159ORDINARY B30100.00%
ANDREW BINNERsophymarine-openregistry-h-andrew-binner-91d971ORDINARY B00.00%

YD MSR LIMITED

sophymarine-openregistry-gb-16074142
Status
Active
Type
Private Limited Company
Incorporated
12/11/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Pioneer Business Park, York, YO30 4TN

Direct shareholders

ShareholderShare classShares held% of class
MAHESH VASIREDDYsophymarine-openregistry-h-mahesh-vasireddy-b2b4f0ORDINARY A1100.00%
RITHIKA VASIREDDYsophymarine-openregistry-h-rithika-vasireddy-5dfcb6ORDINARY C1100.00%
SARITHA VASIREDDYsophymarine-openregistry-h-saritha-vasireddy-ee6868ORDINARY B1100.00%

MILBURN DESIGN LIMITED

sophymarine-openregistry-gb-16277589
Status
Active
Type
Private Limited Company
Incorporated
26/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Whale Bridge Park, York, YO43 4SU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES MILBURNsophymarine-openregistry-h-christopher-james-milburn-e5d289A ORDINARY33
JESSICA KATHRYN MILBURNsophymarine-openregistry-h-jessica-kathryn-milburn-b57376C ORDINARY33
LYNN FRANCES MILBURNsophymarine-openregistry-h-lynn-frances-milburn-72ee48B ORDINARY33

REDDO TRANSPORT LTD

sophymarine-openregistry-gb-16399375
Status
Active
Type
Private Limited Company
Incorporated
22/04/2025
Accounts
NO ACCOUNTS FILED
SIC
49410 — Freight transport by road
Registered office
14 Market Place, York, East Yorkshire, YO42 2AR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM THOMAS CLARKEsophymarine-openregistry-h-graham-thomas-clarke-719e21A ORDINARY51100.00%
CROMWELL HOLDINGS LIMITEDsophymarine-openregistry-h-cromwell-holdings-limited-8b433dB ORDINARY40100.00%
MATTHEW CRAIG STAMMERSsophymarine-openregistry-h-matthew-craig-stammers-2a959cC ORDINARY9100.00%

PREMIER URBAN REALTY LTD

sophymarine-openregistry-gb-16885964
Status
Active
Type
Private Limited Company
Incorporated
02/12/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Apartment 2 Bayhorse 105 Main Street, York, YO10 4PN

Direct shareholders

ShareholderShare classShares held% of class
KOUSHIK SEKARsophymarine-openregistry-h-koushik-sekar-88d5edA ORDINARY1100.00%
KOUSHIK SEKARsophymarine-openregistry-h-koushik-sekar-88d5edORDINARY150.00%
SAI SAVYAsophymarine-openregistry-h-sai-savya-c89f64B ORDINARY1100.00%
SAI SAVYA NALLAMILLIsophymarine-openregistry-h-sai-savya-nallamilli-abedc6ORDINARY150.00%

NO.1 YORK HOLDINGS LTD

sophymarine-openregistry-gb-02349493
Status
Active
Type
Private Limited Company
Incorporated
20/02/1989
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
1 Clifton, York, YO30 6AA

Direct shareholders

ShareholderShare classShares held% of class
GUEST HOLDINGS LTDsophymarine-openregistry-gb-11416150PREFERENCE8,066,666
GUEST HOLDINGS LTDsophymarine-openregistry-gb-11416150ORDINARY1,000,002
JEREMY JAMES CASSELsophymarine-openregistry-h-jeremy-james-cassel-3f8be8PREFERENCE0
JEREMY JAMES CASSELsophymarine-openregistry-h-jeremy-james-cassel-3f8be8ORDINARY0
MINORITY SHAREHOLDERSsophymarine-openregistry-h-minority-shareholders-002927PREFERENCE0
MINORITY SHAREHOLDERSsophymarine-openregistry-h-minority-shareholders-002927ORDINARY0

Related parties

PartyRelationshipDetail
NO.1 YORK LTDsophymarine-openregistry-gb-02264248Holds shares inORDINARY

THE 'H' GROUP LIMITED

sophymarine-openregistry-gb-02913843
Status
Active
Type
Private Limited Company
Incorporated
29/03/1994
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 St. Thomas'S Way, York, North Yorkshire, YO26 8BE

Direct shareholders

ShareholderShare classShares held% of class
ALLAN GILCHRIST HUNTERsophymarine-openregistry-h-allan-gilchrist-hunter-5e8252ORDINARY22,17845.00%
LINDA HUNTERsophymarine-openregistry-h-linda-hunter-889c9aORDINARY22,17845.00%
CAROLINE LINDSAY HALEsophymarine-openregistry-h-caroline-lindsay-hale-18103eORDINARY4,92910.00%
ALLAN GILCHRIST HUNTERsophymarine-openregistry-h-allan-gilchrist-hunter-5e8252ORDINARY A2,87350.00%
LINDA HUNTERsophymarine-openregistry-h-linda-hunter-889c9aORDINARY A2,87350.00%

Related parties

PartyRelationshipDetail
WALKER BROS (ELLAND) LIMITEDsophymarine-openregistry-gb-03294347Holds shares inORDINARY

WS2 COATINGS LIMITED

sophymarine-openregistry-gb-02990033
Status
Active
Type
Private Limited Company
Incorporated
14/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
25610 — Treatment and coating of metals
Registered office
17b Hosm Industrial Estate, York, East Yorkshire, YO43 4BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLARKsophymarine-openregistry-gb-OC356610ORDINARY SHARES A5656.00%
CHARLOTTE CLARKsophymarine-openregistry-h-charlotte-clark-def06eORDINARY SHARES B5050.00%
JAMES CLARKsophymarine-openregistry-gb-16993112ORDINARY SHARES B5050.00%
CHARLOTTE CLARKsophymarine-openregistry-h-charlotte-clark-def06eORDINARY SHARES A2222.00%
JAMES CLARKsophymarine-openregistry-gb-16993112ORDINARY SHARES A2222.00%

CITIBOND INVESTMENTS LIMITED

sophymarine-openregistry-gb-03773645
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Bell Farm Court Minskip Road, York, YO51 9SD

Direct shareholders

ShareholderShare classShares held% of class
STRATEGIC INVESTMENTS HOLDINGS LTDsophymarine-openregistry-h-strategic-investments-holdings-ltd-84230b2% PREFERENCE886,400100.00%
STRATEGIC INVESTMENTS HOLDINGS LTDsophymarine-openregistry-h-strategic-investments-holdings-ltd-84230bORDINARY240,00048.98%
DEREK ATKINSONsophymarine-openregistry-gb-08970309ORDINARY125,00025.51%
LINDSEY ROBERTSsophymarine-openregistry-h-lindsey-roberts-49a8f0ORDINARY125,00025.51%

BARLEY STUDIOS LIMITED

sophymarine-openregistry-gb-04112416
Status
Active
Type
Private Limited Company
Incorporated
22/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Church Balk, York, YO19 5LH

Direct shareholders

ShareholderShare classShares held% of class
LUX HOLDINGS LTDsophymarine-openregistry-gb-14159891A ORDINARY100100.00%
LUX HOLDINGS LTDsophymarine-openregistry-gb-14159891B ORDINARY20100.00%
HELEN WHITTAKERsophymarine-openregistry-h-helen-whittaker-ce917eA ORDINARY00.00%
HELEN WHITTAKERsophymarine-openregistry-h-helen-whittaker-ce917eB ORDINARY00.00%
KEITH CHARLES BARLEYsophymarine-openregistry-h-keith-charles-barley-a817c3A ORDINARY00.00%

R L T (DESIGN) LIMITED

sophymarine-openregistry-gb-04136318
Status
Active
Type
Private Limited Company
Incorporated
05/01/2001
Accounts
UNAUDITED ABRIDGED
SIC
22290 — Manufacture of other plastic products
Registered office
Grange Cottage 57 The Village, York, North Yorkshire, YO32 5XA

Direct shareholders

ShareholderShare classShares held% of class
BARBARA DEAN TAGGsophymarine-openregistry-h-barbara-dean-tagg-aa82e0ORDINARY2050.00%
ANDREW MARK TAGGsophymarine-openregistry-h-andrew-mark-tagg-b0a297'A' ORDINARY1050.00%
ANDREW MARK TAGGsophymarine-openregistry-h-andrew-mark-tagg-b0a297ORDINARY1025.00%
DAVID RICHARD TAGGsophymarine-openregistry-h-david-richard-tagg-d992e6ORDINARY1025.00%
DAVID RICHARD TAGGsophymarine-openregistry-h-david-richard-tagg-d992e6'A' ORDINARY1050.00%

WILLIAMS & CO. LIMITED

sophymarine-openregistry-gb-04388845
Status
Active
Type
Private Limited Company
Incorporated
06/03/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
C/O Williams & Co, York, North Yorkshire, YO61 3LX

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN WILLIAMSsophymarine-openregistry-h-justin-williams-cb60b0ORDINARY51
SUSAN JOY WILLIAMSsophymarine-openregistry-h-susan-joy-williams-b6812cORDINARY49
ALICE KATE WILLIAMSsophymarine-openregistry-h-alice-kate-williams-d92c92B ORDINARY3
ALICE KATE WILLIAMSsophymarine-openregistry-h-alice-kate-williams-d92c92ORDINARY0