UK companies/York/Page 61
Companies in York and their shareholdersPage 61 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 68 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.
Companies with a register
4,331
MASON B 2013 LIMITED
sophymarine-openregistry-gb-08518344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2 The Coach House, Wath Court, York, YO62 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURZON CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-16165975 | ORDINARY B | 50 | |
| CURZON CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-16165975 | ORDINARY A | 50 | |
| GLORIA DOREEN BRANNANsophymarine-openregistry-h-gloria-doreen-brannan-596512 | ORDINARY B | 0 | |
| NIGEL JOHN BRANNANsophymarine-openregistry-h-nigel-john-brannan-642449 | ORDINARY A | 0 | |
VINTAGE CAST IRON RADIATORS LTD
sophymarine-openregistry-gb-08745285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- Old Sawmill Buttercrambe Road, York, YO41 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITTINGHAMsophymarine-openregistry-h-andrew-whittingham-c99a26 | ORDINARY | 70 | |
| VINCENZA D'ALESSANDROsophymarine-openregistry-h-vincenza-d-alessandro-cdb4e6 | ORDINARY | 30 | |
| FELICITY ANN WHITTINGHAMsophymarine-openregistry-h-felicity-ann-whittingham-f9cafa | B ORDINARY | 10 | |
CHRIS STEPHENSON BUILDING SERVICES LTD
sophymarine-openregistry-gb-08801541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Springbank, York, YO51 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID STEPHENSONsophymarine-openregistry-h-christopher-david-stephenson-701278 | A ORDINARY | 75 | |
| KATHRYN MEGAN STEPHENSONsophymarine-openregistry-h-kathryn-megan-stephenson-c44edb | A ORDINARY | 25 | |
| KATHRYN MEGAN STEPHENSONsophymarine-openregistry-h-kathryn-megan-stephenson-c44edb | B ORDINARY | 18 | |
| RYAN HASWELLsophymarine-openregistry-h-ryan-haswell-cd022e | B ORDINARY | 0 | |
FIELDS FARM EGGS LIMITED
sophymarine-openregistry-gb-08921242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Lower Mill Farm, York, East Riding Of Yorkshire, YO43 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES HAMILTON FIELDsophymarine-openregistry-h-giles-hamilton-field-236649 | A ORDINARY | 3,749 | 50.00% |
| KATIE FIELDsophymarine-openregistry-h-katie-field-026ad4 | A ORDINARY | 3,749 | 50.00% |
| FFE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15811107 | B ORDINARY | 2,502 | 100.00% |
CHARLESWOOD PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08971108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Evelyn Brown Suite Helperby Village Hall, York, YO61 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES WOODsophymarine-openregistry-h-mark-charles-wood-744469 | ORDINARY | 90 | 50.00% |
| MICHELLE ELIZABETH WOODsophymarine-openregistry-h-michelle-elizabeth-wood-41dfdc | ORDINARY | 90 | 50.00% |
| AMELIA FRANCES WOODsophymarine-openregistry-h-amelia-frances-wood-ed881d | A ORDINARY | 20 | 100.00% |
BLS STAY COMPLIANT LIMITED
sophymarine-openregistry-gb-09027319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 18 Blake Street, York, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BAKERsophymarine-openregistry-gb-06733464 | ORDINARY | 50 | 100.00% |
| GARY BAKERsophymarine-openregistry-gb-SC513202 | B ORDINARY | 1 | 50.00% |
| HELEN CLIFTONsophymarine-openregistry-h-helen-clifton-594048 | B ORDINARY | 1 | 50.00% |
PRESTIGE CONTRACTING (YORK) LTD
sophymarine-openregistry-gb-09104032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Anvil Lodge Wheldrake Lane, York, YO19 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS COOMBERsophymarine-openregistry-h-thomas-coomber-050341 | ORDINARY | 2 | |
| JACK COOMBERsophymarine-openregistry-h-jack-coomber-6d8e3f | B ORDINARY | 1 | |
| SARAH COOMBERsophymarine-openregistry-h-sarah-coomber-55cd5b | ORDINARY | 0 | |
WREN AND BERRY GROUP LIMITED
sophymarine-openregistry-gb-09235716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11040 — Manufacture of other non-distilled fermented beverages
- Registered office
- Green Farm, York, YO60 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIARS 8448 LIMITEDsophymarine-openregistry-gb-13876521 | ORDINARY | 99 | |
| FRIARS 8448 LIMITEDsophymarine-openregistry-gb-13876521 | A ORDINARY | 1 | |
| JUDITH HELEN WRENsophymarine-openregistry-h-judith-helen-wren-fae9f4 | ORDINARY | 0 | |
| MICHAEL JOHN WRENsophymarine-openregistry-h-michael-john-wren-7f9785 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SLOEMOTION DISTILLERY LIMITEDsophymarine-openregistry-gb-05759604 | Holds shares in | A ORDINARY · 69.36% |
ANDREW OSGUTHORPE BUILDER LTD
sophymarine-openregistry-gb-09378606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing - Registered office
- Equinox House, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON OSGUTHORPEsophymarine-openregistry-h-andrew-gordon-osguthorpe-5956d6 | ORDINARY A | 50 | 50.00% |
| CHRISTINE ANN OSGUTHORPEsophymarine-openregistry-h-christine-ann-osguthorpe-d95a9f | ORDINARY A | 50 | 50.00% |
| LUKE OSGUTHORPEsophymarine-openregistry-h-luke-osguthorpe-b1addd | ORDINARY B | 50 | 100.00% |
PAIRINGS LIMITED
sophymarine-openregistry-gb-09517254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE CLARE LATHAMsophymarine-openregistry-h-katherine-clare-latham-b71e07 | ORDINARY | 50 | 50.00% |
| KELLY ALEXANDRA GAMBLEsophymarine-openregistry-h-kelly-alexandra-gamble-bc7144 | ORDINARY | 50 | 50.00% |
| MORGAN JAMES MCDERMOTTsophymarine-openregistry-h-morgan-james-mcdermott-ec6025 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ODYSSEY DINING LIMITEDsophymarine-openregistry-gb-14377599 | Holds shares in | ORDINARY · 41.20% |
WILLS MARQUEES OLDCO LIMITED
sophymarine-openregistry-gb-09579313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Grafton Grange Limebar Lane, York, YO51 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID BRAWNsophymarine-openregistry-h-christopher-david-brawn-8ea2b9 | A ORDINARY | 45 | 50.00% |
| LYNSEY BRAWNsophymarine-openregistry-h-lynsey-brawn-449e38 | A ORDINARY | 45 | 50.00% |
| WILLIAM FREDERICK BRAWNsophymarine-openregistry-h-william-frederick-brawn-9dea48 | B ORDINARY | 10 | 100.00% |
YSS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09939340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Paddock View Spen Lane, York, YO43 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER HUZZARDsophymarine-openregistry-h-daniel-peter-huzzard-91761f | ORDINARY | 100 | 50.00% |
| GEMMA HUZZARDsophymarine-openregistry-h-gemma-huzzard-394ff5 | ORDINARY | 100 | 50.00% |
| BRIAN SAYEsophymarine-openregistry-h-brian-saye-1613c3 | ORDINARY B | 1 | 100.00% |
SHIELD INDUSTRIAL LIMITED
sophymarine-openregistry-gb-10117573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHAWsophymarine-openregistry-h-adam-shaw-ac7d2c | ORDINARY A | 100 | 100.00% |
| AIMEE SKELTONsophymarine-openregistry-h-aimee-skelton-aadb55 | ORDINARY B | 0 | |
| MAXINE SHAWsophymarine-openregistry-h-maxine-shaw-075ab0 | ORDINARY B | 0 | |
MMS RAIL SYSTEMS LIMITED
sophymarine-openregistry-gb-10278497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA LOUISE MUDHARsophymarine-openregistry-h-alana-louise-mudhar-d6ca19 | 'B' ORDINARY | 10 | |
| GEORGE MCSHEFFREYsophymarine-openregistry-h-george-mcsheffrey-b5338f | 'B' ORDINARY | 10 | |
| MALCOLM MCSHEFFREYsophymarine-openregistry-h-malcolm-mcsheffrey-fdd8b4 | 'A' ORDINARY | 10 | |
ACCOUNTANCY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10472222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- York Eco Business Centre (Office 12), York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANVILLE JOHN TURNERsophymarine-openregistry-h-granville-john-turner-497af7 | 'A' ORDINARY | 37 | |
| JAMES DOUGLAS TURNERsophymarine-openregistry-h-james-douglas-turner-cdad77 | 'A' ORDINARY | 37 | |
| GRANVILLE JOHN TURNERsophymarine-openregistry-h-granville-john-turner-497af7 | 'B' ORDINARY | 13 | |
| JAMES DOUGLAS TURNERsophymarine-openregistry-h-james-douglas-turner-cdad77 | 'B' ORDINARY | 13 | |
| STEPHEN LACYsophymarine-openregistry-h-stephen-lacy-5d766b | 'B' ORDINARY | 0 | |
PMC PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10580493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- York Hub Popeshead Court Offices, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MOFFATTsophymarine-openregistry-h-peter-moffatt-7c2d18 | ORDINARY A | 5 | |
| CAROL MOFFATTsophymarine-openregistry-h-carol-moffatt-76dad5 | ORDINARY A | 3 | |
| REBECCA ELIZABETH VICTORIA VARDYsophymarine-openregistry-h-rebecca-elizabeth-victoria-vardy-83fd40 | DEFERRED | 1 | |
ARMSTRONG-BROWN LIMITED
sophymarine-openregistry-gb-10656770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- The Lord Nelson 9 Main Street, York, YO26 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD BROWNsophymarine-openregistry-h-thomas-edward-brown-8f8aa2 | ORDINARY | 80 | 80.00% |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | ORDINARY | 20 | 20.00% |
| NICOLA JANE BROWNsophymarine-openregistry-h-nicola-jane-brown-ce64fe | B ORDINARY | 2 | 100.00% |
WHITE HILL COMMERCIALS LTD
sophymarine-openregistry-gb-10745794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- White Hill Farm Hatkill Lane, York, North Yorkshire, YO41 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY JOHNSONsophymarine-openregistry-gb-17056153 | A ORDINARY | 10 | 100.00% |
| JACQUELINE JOHNSONsophymarine-openregistry-h-jacqueline-johnson-c7abb5 | ORDINARY | 10 | 50.00% |
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY | 10 | 50.00% |
BREWING SERVICES LTD
sophymarine-openregistry-gb-10887039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Church Street, York, YO23 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY YOUNGsophymarine-openregistry-h-hayley-young-7060a0 | PREFERENCE | 40 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | PREFERENCE | 40 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | PREFERENCE | 20 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 1 | |
| HAYLEY YOUNGsophymarine-openregistry-h-hayley-young-7060a0 | ORDINARY | 1 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 1 | |
BI HORIZONS CONSULTING LIMITED
sophymarine-openregistry-gb-11212390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Tower House, York, YO1 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPOWEREDBI LIMITEDsophymarine-openregistry-gb-10639655 | A ORDINARY | 50 | |
| EMPOWEREDBI LTDsophymarine-openregistry-gb-10639655 | B ORDINARY | 50 | |
| FAZBIZ LTDsophymarine-openregistry-gb-11561021 | A ORDINARY | 0 | |