UK companies/York/Page 63
Companies in York and their shareholdersPage 63 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 69 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
JW AUCTIONS LIMITED
sophymarine-openregistry-gb-13052757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Azets Triune Court, Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WATERHOUSEsophymarine-openregistry-h-john-waterhouse-c61a3a | A ORDINARY | 80 | 100.00% |
| DANIELLE WATERHOUSEsophymarine-openregistry-h-danielle-waterhouse-450db7 | B ORDINARY | 10 | 50.00% |
| SIMONE WATERHOUSEsophymarine-openregistry-h-simone-waterhouse-906204 | B ORDINARY | 10 | 50.00% |
| JOHN WATERHOUSEsophymarine-openregistry-h-john-waterhouse-c61a3a | B ORDINARY | 0 | 0.00% |
HARROWELLS (NO 220) LIMITED
sophymarine-openregistry-gb-13132177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Estate Office Main Street, York, YO41 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY LAND LIMITEDsophymarine-openregistry-gb-09616273 | B ORDINARY | 100 | |
| BOBBY LAND LIMITEDsophymarine-openregistry-gb-09616273 | A ORDINARY | 90 | |
| JOHN RICHARD WOODsophymarine-openregistry-h-john-richard-wood-6570b8 | A ORDINARY | 10 | |
| NORTH STAR (YORK) INVESTMENT LIMITEDsophymarine-openregistry-gb-11930867 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANTSIDE (NORTH STAR CENTRAL) LTDsophymarine-openregistry-gb-12669577 | Holds shares in | ORDINARY B · 50.00% |
HARROWELLS (NO222) LIMITED
sophymarine-openregistry-gb-13195493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Estate Office Main Street, York, YO41 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY LAND LIMITEDsophymarine-openregistry-gb-09616273 | B ORDINARY | 4 | |
| BOBBY LAND LIMITEDsophymarine-openregistry-gb-09616273 | A ORDINARY | 2 | |
| JOHN WOODsophymarine-openregistry-h-john-wood-e11b8a | A ORDINARY | 2 | |
| NORTH STAR (YORK) INVESTMENT LIMITEDsophymarine-openregistry-gb-11930867 | A ORDINARY | 0 | |
SUPSOL HARROGATE LTD
sophymarine-openregistry-gb-13293621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 99 Walmgate, York, YO1 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN JAMES BROWNsophymarine-openregistry-h-ethan-james-brown-34d476 | B ORDINARY | 100 | 66.67% |
| CAMERON MCCLUREsophymarine-openregistry-h-cameron-mcclure-53ad8b | A ORDINARY | 75 | 50.00% |
| CATHERINE MCCLUREsophymarine-openregistry-h-catherine-mcclure-fc0be6 | A ORDINARY | 75 | 50.00% |
| CATHERINE MCCLUREsophymarine-openregistry-h-catherine-mcclure-fc0be6 | B ORDINARY | 50 | 33.33% |
YD PRACTICE LIMITED
sophymarine-openregistry-gb-13322592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Pioneer Business Park, York, YO30 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH VASIREDDYsophymarine-openregistry-h-mahesh-vasireddy-b2b4f0 | ORDINARY A | 50 | 50.00% |
| SARITHA VASIREDDYsophymarine-openregistry-h-saritha-vasireddy-ee6868 | ORDINARY A | 50 | 50.00% |
| RITHIKA VASIREDDYsophymarine-openregistry-h-rithika-vasireddy-5dfcb6 | A | 1 | 100.00% |
EZEE PARTS LIMITED
sophymarine-openregistry-gb-13340993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Units 5 & 6 High Roans Business Park, York, YO32 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET HEWITTsophymarine-openregistry-h-bridget-hewitt-1c9777 | A ORDINARY | 51 | |
| LUKE JOHN BURNETTsophymarine-openregistry-h-luke-john-burnett-47d143 | B ORDINARY | 49 | |
| PAUL ANTHONY HEWITTsophymarine-openregistry-h-paul-anthony-hewitt-5bbbca | A ORDINARY | 0 | |
36 CONEY STREET LIMITED
sophymarine-openregistry-gb-13365913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Estate Office Main Street, York, YO41 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY LAND LIMITEDsophymarine-openregistry-gb-09616273 | A ORDINARY | 2,000 | |
| BOBBY LAND LIMITEDsophymarine-openregistry-gb-09616273 | B ORDINARY | 1,000 | |
| LBRG LIMITEDsophymarine-openregistry-gb-09236370 | B ORDINARY | 1,000 | |
| NORTH STAR (YORK) INVESTMENT LIMITEDsophymarine-openregistry-gb-11930867 | A ORDINARY | 0 | |
NEPHELAE LTD
sophymarine-openregistry-gb-13388807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Birch Acre Towthorpe Road, York, North Yorkshire, YO32 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FRENCHsophymarine-openregistry-h-nicholas-french-af715f | ORDINARY | 1 | 50.00% |
| NINA FRENCHsophymarine-openregistry-h-nina-french-92a79b | ORDINARY | 1 | 50.00% |
| SASKIA FRENCHsophymarine-openregistry-h-saskia-french-a7b2f0 | ORDINARY A | 0 | |
CHERRY WOOD SEATON LIMITED
sophymarine-openregistry-gb-13657201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- The Farm Offices St Helen'S Farm, York, East Yorks, YO42 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS WIELKOPOLSKIsophymarine-openregistry-h-angus-wielkopolski-38e989 | A ORDINARY | 50 | |
| KATHLEEN WIELKOPOLSKAsophymarine-openregistry-h-kathleen-wielkopolska-146b90 | A ORDINARY | 50 | |
| SARAH HUNTsophymarine-openregistry-h-sarah-hunt-e6fe3e | B ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST HELEN'S FARM LIMITEDsophymarine-openregistry-gb-06240035 | Holds shares in | ORDINARY |
FINEACRE LANDSCAPING LIMITED
sophymarine-openregistry-gb-13718960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Briggs Street, York, YO31 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK RENDERsophymarine-openregistry-h-patrick-render-27e90d | ORDINARY | 100 | 100.00% |
| RUTH RENDERsophymarine-openregistry-h-ruth-render-6d1298 | B ORDINARY | 1 | 100.00% |
| ANDREW FORSHAWsophymarine-openregistry-h-andrew-forshaw-3d17c9 | ORDINARY | 0 | 0.00% |
WHEATLANDS LODGE HOTEL (YORK) LIMITED
sophymarine-openregistry-gb-13793123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Lawrence House James Nicolson Link, York, North Yorkshire, YO30 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF JOYCE WHEATLEYsophymarine-openregistry-h-executors-of-joyce-wheatley-00d452 | ORDINARY B | 50 | |
| FIONA WINNsophymarine-openregistry-h-fiona-winn-164467 | ORDINARY A | 50 | |
| JOYCE WHEATLEYsophymarine-openregistry-h-joyce-wheatley-a116d8 | ORDINARY B | 0 | |
TECHNOSOLUTIONS LTD
sophymarine-openregistry-gb-13823756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAYKUMAR PAWARsophymarine-openregistry-h-ajaykumar-pawar-f1d9ff | ORDINARY A | 60 | 100.00% |
| AAROHI PAWARsophymarine-openregistry-h-aarohi-pawar-03cdbc | ORDINARY B | 20 | 50.00% |
| HEMA PAWARsophymarine-openregistry-h-hema-pawar-351ec2 | ORDINARY B | 20 | 50.00% |
CLARON HOMES LTD
sophymarine-openregistry-gb-13842702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Briardene Main Street, York, YO41 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GARY EASTWOODsophymarine-openregistry-h-aaron-gary-eastwood-430644 | B ORDINARY | 5 | |
| CHLOE NEILLsophymarine-openregistry-h-chloe-neill-13923e | ORDINARY | 5 | |
| SARAH NEILLsophymarine-openregistry-h-sarah-neill-6c6329 | ORDINARY | 0 | |
FORTUS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-14218497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Equinox House, York, Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOSEPH MARLEYsophymarine-openregistry-h-dominic-joseph-marley-a30ff7 | B ORDINARY | 100 | |
| FORTUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15692300 | B ORDINARY | 100 | |
| DOMINIC JOSEPH MARLEYsophymarine-openregistry-h-dominic-joseph-marley-a30ff7 | A ORDINARY | 1 | |
| FORTUS NORTH LIMITEDsophymarine-openregistry-gb-12039572 | B ORDINARY | 0 | |
77 HOLDINGS LIMITED
sophymarine-openregistry-gb-14289199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Stanley Harrison House The Chocolate Works, York, North Yorkshire, YO23 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE MAX BARTHOLEMEW STANLEY HARRISON 2022 TRUSTsophymarine-openregistry-h-trustees-of-the-max-bartholemew-stanley--f4da4d | B ORDINARY | 74 | |
| TRUSTEES OF THE MARTYN ROBERT HARRISON DISCRETIONARY TRUST 2022sophymarine-openregistry-h-trustees-of-the-martyn-robert-harrison-d-f2339a | A ORDINARY | 26 | |
| MARTYN ROBERT HARRISONsophymarine-openregistry-h-martyn-robert-harrison-505126 | B ORDINARY | 0 | |
| MARTYN ROBERT HARRISONsophymarine-openregistry-h-martyn-robert-harrison-505126 | A ORDINARY | 0 | |
TAYLOR LETS LIMITED
sophymarine-openregistry-gb-14366030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 Stockton Lane, York, YO31 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY TAYLORsophymarine-openregistry-h-garry-taylor-1a7900 | ORDINARY | 400 | 50.00% |
| SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033f | ORDINARY | 400 | 50.00% |
| TAYLOR FAMILY TRUSTsophymarine-openregistry-h-taylor-family-trust-ec3122 | A ORDINARY | 200 | 100.00% |
GRANGE TRAILERS LTD
sophymarine-openregistry-gb-14606890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Sycamore Grange Farm, York, YO61 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DH MULTISERVICES LTDsophymarine-openregistry-gb-06306448 | A ORDINARY | 50 | |
| PHILIP DAVID THOMPSONsophymarine-openregistry-h-philip-david-thompson-ba268a | B ORDINARY | 50 | |
| DAVID ALAN HYMASsophymarine-openregistry-h-david-alan-hymas-019aea | A ORDINARY | 0 | |
NCO (SEVEN) LIMITED
sophymarine-openregistry-gb-14671630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NIXOS (EXETER)sophymarine-openregistry-gb-14670297 | ORDINARY B | 2 | |
| NIXOS (EXETER) LIMITEDsophymarine-openregistry-gb-14670297 | ORDINARY A | 2 | |
| IAN GEOFFREY NIXONsophymarine-openregistry-h-ian-geoffrey-nixon-21bc89 | ORDINARY B | 0 | |
BLUE BOBBIN LTD
sophymarine-openregistry-gb-14808854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pavers Main Street, York, YO42 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VIVIENNE ELIZABETH ATKIN POOLEMANsophymarine-openregistry-h-mrs-vivienne-elizabeth-atkin-pooleman-a6af2f | ORDINARY B | 200 | 100.00% |
| MRS VIVIENNE ELIZABETH ATKIN POOLEMANsophymarine-openregistry-h-mrs-vivienne-elizabeth-atkin-pooleman-a6af2f | ORDINARY A | 100 | 100.00% |
| MISS BRODIE ISABEL ATKIN POOLEMANsophymarine-openregistry-h-miss-brodie-isabel-atkin-pooleman-3784d4 | ORDINARY B | 0 | 0.00% |
| MISS SYDNEY ALEXANDRA ATKIN POOLEMANsophymarine-openregistry-h-miss-sydney-alexandra-atkin-pooleman-c958b2 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNFLOWERS DAY NURSERIES (EAST YORKSHIRE) LIMITEDsophymarine-openregistry-gb-06423808 | Holds shares in | ORDINARY SHARES A |
OVAL INNOVATIONS LTD
sophymarine-openregistry-gb-15071227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 2 Harrier Court, York, YO41 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVAL INVESTMENT GROUP LTDsophymarine-openregistry-gb-15071199 | ORDINARY A | 75 | 100.00% |
| OVAL INVESTMENT GROUP LTDsophymarine-openregistry-gb-15071199 | ORDINARY B | 25 | 100.00% |
| JAMES SAMUEL FEATHERSTONEsophymarine-openregistry-h-james-samuel-featherstone-0c34a5 | ORDINARY A | 0 | 0.00% |
| JESSICA FEATHERSTONEsophymarine-openregistry-h-jessica-featherstone-9cdf96 | ORDINARY B | 0 | 0.00% |