UK companies/York/Page 68
Companies in York and their shareholdersPage 68 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 60 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
SHEPPEY BEACH VILLAS LIMITED
sophymarine-openregistry-gb-05142742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- York Eco Business Center (Office 12), York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MITCHELLsophymarine-openregistry-h-jack-mitchell-e68026 | ORDINARY | 3 | |
| TERENCE MITCHELLsophymarine-openregistry-h-terence-mitchell-079ea4 | ORDINARY | 3 | |
| PATRICIA OMARsophymarine-openregistry-h-patricia-omar-36115e | ORDINARY | 0 | |
TREATS FOR YOU LIMITED
sophymarine-openregistry-gb-05263747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 19 Railway Street, York, YO42 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CHRISTINE BRIGHAMsophymarine-openregistry-h-angela-christine-brigham-68b6af | ORDINARY | 150 | |
| GEOFFREY BRIGHAMsophymarine-openregistry-h-geoffrey-brigham-547c23 | ORDINARY | 150 | |
| DAVINA JANE BRIGHAMsophymarine-openregistry-h-davina-jane-brigham-683eda | ORDINARY | 0 | |
DAVIS TRAINING & CONSULTANCY LTD
sophymarine-openregistry-gb-05311509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Bradgate House, Chapel Lane, York, YO61 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN GALLAGHERsophymarine-openregistry-h-jennifer-ann-gallagher-9dee58 | ORDINARY | 60 | |
| LUCY ANN ELLERKERsophymarine-openregistry-h-lucy-ann-ellerker-651ceb | ORDINARY | 40 | |
| GILLIAN DAVISsophymarine-openregistry-h-gillian-davis-5c5392 | ORDINARY | 0 | |
ENROGEN LIMITED
sophymarine-openregistry-gb-05363808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Electricity Building Pocklington Airfield Industrial Estate, York, North Yorkshire, YO42 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISA S.P.Asophymarine-openregistry-h-visa-s-p-a-e4d292 | ORDINARY | 200 | |
| G WILKINSONsophymarine-openregistry-h-g-wilkinson-56c4b1 | ORDINARY | 0 | |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 0 | |
JIM MACFADYEN CONSULTING LIMITED
sophymarine-openregistry-gb-05398827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellington House Aviator Court, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACFADYEN HOLDINGS LTDsophymarine-openregistry-gb-13324831 | ORDINARY 1 GBP | 100 | 100.00% |
| ALISON MACFADYENsophymarine-openregistry-h-alison-macfadyen-a6275e | ORDINARY 1 GBP | 0 | 0.00% |
| JAMES GILZEAN MACFADYENsophymarine-openregistry-h-james-gilzean-macfadyen-2740b3 | ORDINARY 1 GBP | 0 | 0.00% |
URBIS DESIGN LIMITED
sophymarine-openregistry-gb-05426754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 23690 — Manufacture of other articles of concrete, plaster and cement
- Registered office
- 5 Concept Court, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLK CREATIVE LTDsophymarine-openregistry-gb-14320964 | ORDINARY | 2 | |
| ELIZABETH MACKNESSsophymarine-openregistry-h-elizabeth-mackness-b97a18 | ORDINARY | 0 | |
| RICHARD MACKNESSsophymarine-openregistry-h-richard-mackness-bac65e | ORDINARY | 0 | |
MAKE BELIEVE UK LIMITED
sophymarine-openregistry-gb-05481686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 The Averue, York, North Yorkshire, Y030 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT JAMES MCCALLUMsophymarine-openregistry-h-brent-james-mccallum-898968 | ORDINARY | 60 | |
| DIFFERENT BEAST LIMITEDsophymarine-openregistry-gb-09120411 | ORDINARY | 11 | |
| MARIA DEL PILAR CORTIZO-BURGESSsophymarine-openregistry-h-maria-del-pilar-cortizo-burgess-15f3cd | ORDINARY | 8 | |
GRANT ASHLEY LIMITED
sophymarine-openregistry-gb-05565245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Elmwood House York Road, York, North Yorkshire, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT PAGEsophymarine-openregistry-h-grant-page-356562 | ORDINARY | 90 | |
| NIGEL DAVISONsophymarine-openregistry-h-nigel-davison-b06f9d | ORDINARY | 0 | |
| SHIRLEY DAVISONsophymarine-openregistry-h-shirley-davison-3d103b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INGENIOUS PIXIES LTDsophymarine-openregistry-gb-15801723 | Holds shares in | ORDINARY · 4.58% |
| THR VENTURE LTDsophymarine-openregistry-gb-10379004 | Holds shares in | ORDINARY · 3.78% |
BANKLINK LTD
sophymarine-openregistry-gb-05586238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 8 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT GITTUSsophymarine-openregistry-h-john-robert-gittus-0980b4 | ORDINARY | 4 | |
| KATHRYN HELEN GITTUSsophymarine-openregistry-h-kathryn-helen-gittus-5d0447 | ORDINARY | 4 | |
| SOPHIE ROSE GITTUSsophymarine-openregistry-h-sophie-rose-gittus-194ba2 | ORDINARY | 2 | |
DEWLON DEVELOPMENT CO. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05873394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 The Mews, York, YO10 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALAN PEELsophymarine-openregistry-h-richard-alan-peel-f19397 | ORDINARY | 6,401 | 64.01% |
| ANGELA MARY PEELsophymarine-openregistry-h-angela-mary-peel-00c497 | ORDINARY | 3,300 | 33.00% |
| MARGARET HIRDsophymarine-openregistry-h-margaret-hird-786de5 | ORDINARY | 299 | 2.99% |
ESCRICK ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-06019667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- The Old Brick & Tile Works Riccall Road, York, YO19 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS PEACOCKsophymarine-openregistry-h-chris-peacock-200c29 | ORDINARY | 1 | |
| FELLSMERE LIMITEDsophymarine-openregistry-gb-16086387 | ORDINARY | 1 | |
| DAVID GEORGE BROWNsophymarine-openregistry-h-david-george-brown-c78bff | ORDINARY | 0 | |
GATEWAY MANAGEMENT (POCKLINGTON) COMPANY LTD
sophymarine-openregistry-gb-06187627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Railway Street, York, YO42 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA STRANGEWAYsophymarine-openregistry-h-chelsea-strangeway-b34b43 | ORDINARY | 1 | |
| HELEN WILSONsophymarine-openregistry-h-helen-wilson-5f81c8 | ORDINARY | 1 | |
| THOMAS STEPHENSONsophymarine-openregistry-h-thomas-stephenson-35ced1 | ORDINARY | 1 | |
JMARK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06200094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Jmark Construction Ltd The Menagerie, York, YO19 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RLJ-BUILDING & MAINTENANCE CONTRACTORS LTD.sophymarine-openregistry-gb-16248592 | ORDINARY | 100 | 100.00% |
| JUSTINE GRAVESsophymarine-openregistry-h-justine-graves-2eecf8 | ORDINARY | 0 | 0.00% |
| MARK PETER GRAVESsophymarine-openregistry-h-mark-peter-graves-da0b95 | ORDINARY | 0 | 0.00% |
AMBIENTE TAPAS LIMITED
sophymarine-openregistry-gb-06209010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ambiente Tapas Green Lane Trading Estate, York, YO30 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIENTE TAPAS TRUSTEES LIMITEDsophymarine-openregistry-gb-16115844 | ORDINARY | 99,002 | |
| JENNIFER ZOE PLUMMERsophymarine-openregistry-h-jennifer-zoe-plummer-134de1 | ORDINARY | 0 | |
| TIMOTHY SINCLAIRsophymarine-openregistry-h-timothy-sinclair-81888f | ORDINARY | 0 | |
AVALON CONCEPTS LIMITED
sophymarine-openregistry-gb-06309886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE NORTONsophymarine-openregistry-h-kirstie-norton-474355 | ORDINARY | 50 | |
| MARK NORTONsophymarine-openregistry-h-mark-norton-b9f37e | ORDINARY | 50 | |
| MAVIS ANDERSONsophymarine-openregistry-h-mavis-anderson-d930f2 | ORDINARY | 0 | |
SOUTH BANK AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06367553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Mudd & Co Block Management, York, YO1 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS KIRSTY POWERsophymarine-openregistry-h-lois-kirsty-power-3eb92a | ORDINARY | 2 | |
| B BALAYOGANsophymarine-openregistry-h-b-balayogan-d058fa | ORDINARY | 1 | |
| CLAIRE ELIZABETH FURNESSsophymarine-openregistry-h-claire-elizabeth-furness-de6603 | ORDINARY | 0 | |
QUANTUM ESTATE AGENCY LIMITED
sophymarine-openregistry-gb-06371745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 6 Walmgate, York, North Yorkshire, YO1 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE BARLOWsophymarine-openregistry-h-adele-barlow-260447 | ORDINARY | 15 | 50.00% |
| HAZEL SMITHsophymarine-openregistry-h-hazel-smith-94f517 | ORDINARY | 15 | 50.00% |
| DAVID MARK BEATTIEsophymarine-openregistry-h-david-mark-beattie-b89eb5 | ORDINARY | 0 | 0.00% |
D R B S HOLDINGS LIMITED
sophymarine-openregistry-gb-06448188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor, Block A, York, YO30 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTON ROOFING MERCHANTS LIMITEDsophymarine-openregistry-gb-01713728 | ORDINARY | 69 | |
| MR DARRAN WAYNE GRIFFITHSsophymarine-openregistry-h-mr-darran-wayne-griffiths-2c19f7 | ORDINARY | 0 | |
| MR NIGEL STEPHEN GRIFFITHSsophymarine-openregistry-h-mr-nigel-stephen-griffiths-40f372 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DISCOUNT ROOFING AND BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-01886401 | Holds shares in | ORDINARY |
SLIDE-RULER LTD
sophymarine-openregistry-gb-06469385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- C/O Tne Accounting Ltd Unit 19b, Escrick Business Park, York, YO19 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE DUNHAMsophymarine-openregistry-h-estelle-dunham-3a01c0 | ORDINARY | 2 | |
| JOHN SPENCERsophymarine-openregistry-h-john-spencer-5d7f84 | ORDINARY | 0 | |
| MAUREEN SPENCERsophymarine-openregistry-h-maureen-spencer-eea7c1 | ORDINARY | 0 | |
PINCHFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-06518639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKINGTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09816721 | ORDINARY | 2 | 100.00% |
| DAVID GEORGE BECKINGTONsophymarine-openregistry-h-david-george-beckington-80ae96 | ORDINARY | 0 | 0.00% |
| SUSAN JANET BECKINGTONsophymarine-openregistry-h-susan-janet-beckington-5a93ed | ORDINARY | 0 | 0.00% |