UK companies/York/Page 69
Companies in York and their shareholdersPage 69 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 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.
Companies with a register
4,331
M G ELECTRICAL (EASINGWOLD) LIMITED
sophymarine-openregistry-gb-06521548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Newburgh House Raskelf Road, York, YO61 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MORROWsophymarine-openregistry-h-simon-morrow-af672a | ORDINARY | 60 | |
| JO MORROWsophymarine-openregistry-h-jo-morrow-bb351d | ORDINARY | 30 | |
| JACOB MORROWsophymarine-openregistry-h-jacob-morrow-38faec | ORDINARY | 10 | |
AMBROSE STREET (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-06530585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Snug Main Street, York, YO41 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FRENCH HATFIELDsophymarine-openregistry-h-jonathan-french-hatfield-030c62 | ORDINARY | 2 | |
| RACHEL THOMASsophymarine-openregistry-h-rachel-thomas-493174 | ORDINARY | 1 | |
| SIMON ROBERT COATESsophymarine-openregistry-h-simon-robert-coates-de3610 | ORDINARY | 1 | |
SEE GREEN MEDIA LIMITED
sophymarine-openregistry-gb-06544298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Turing House 2 Marsden Park, York, North Yorkshire, YO30 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FORSTERsophymarine-openregistry-h-david-forster-214c6f | A ORDINARY | 100 | 100.00% |
| ANNE TAYLORsophymarine-openregistry-gb-16740638 | A ORDINARY | 0 | 0.00% |
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | A ORDINARY | 0 | 0.00% |
ANIMAL TRACKER LIMITED
sophymarine-openregistry-gb-06544569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Moorside, York, YO32 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PET MICROCHIP SERVICES LIMITEDsophymarine-openregistry-gb-13946193 | ORDINARY | 120 | |
| JACQUELYN CAROL TAYLORsophymarine-openregistry-h-jacquelyn-carol-taylor-92960d | ORDINARY | 0 | |
| VINCENT NIGEL TAYLORsophymarine-openregistry-h-vincent-nigel-taylor-172823 | ORDINARY | 0 | |
HAVENHANDS THE BAKERS LIMITED
sophymarine-openregistry-gb-06611223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 8 St James Square, York, North Yorkshire, YO51 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE THORNTONsophymarine-openregistry-h-clarke-thornton-f40954 | ORDINARY | 75 | |
| LYNNE THORNTONsophymarine-openregistry-h-lynne-thornton-e61c55 | ORDINARY | 20 | |
| CHLOE CORBETTsophymarine-openregistry-h-chloe-corbett-b1c924 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
2 ST PETER STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-06731848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Felindre House Sandy Lane, York, YO32 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA EIZABETH STACKsophymarine-openregistry-h-andrea-eizabeth-stack-97cdc5 | ORDINARY | 1 | 100.00% |
| SIMON PETER STACKsophymarine-openregistry-h-simon-peter-stack-838c51 | ORDINARY | 1 | 100.00% |
| GLEN NICHOLAS TOWNSEND-SHORROCKsophymarine-openregistry-h-glen-nicholas-townsend-shorrock-8f40c7 | ORDINARY | 0 | 0.00% |
YORK RECLAIMED SLATE COMPANY LTD
sophymarine-openregistry-gb-06759679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Club Chambers, York, North Yorkshire, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELD UP LIMITEDsophymarine-openregistry-gb-12619536 | ORDINARY | 100 | |
| GEOFFREY NEALsophymarine-openregistry-h-geoffrey-neal-dcebbf | ORDINARY | 0 | |
| OLIVER NEALsophymarine-openregistry-h-oliver-neal-e878f2 | ORDINARY | 0 | |
MARSHGROVE LTD
sophymarine-openregistry-gb-06768908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Otters Holt Mill Lane, York, YO51 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GAJCZAKsophymarine-openregistry-h-helen-gajczak-5fa41b | ORDINARY | 490 | |
| RICHARD BONDsophymarine-openregistry-h-richard-bond-af0afb | ORDINARY | 490 | |
| DEREK BONDsophymarine-openregistry-h-derek-bond-2fdca0 | ORDINARY | 20 | |
JCJ DESIGN AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06801789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Southolme Close, York, YO51 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THOMAS BOYNTONsophymarine-openregistry-h-steven-thomas-boynton-276003 | ORDINARY | 100 | |
| JADE ELIZABETH BOYNTONsophymarine-openregistry-h-jade-elizabeth-boynton-629b19 | ORDINARY | 0 | |
| JOSHUA THOMAS BOYNTONsophymarine-openregistry-h-joshua-thomas-boynton-e3cd3e | ORDINARY | 0 | |
PORTLAND INVESTMENTS (YORK) LIMITED
sophymarine-openregistry-gb-07031500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Toft Green, York, YO1 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTLAND FUEL HOLDINGS LIMITEDsophymarine-openregistry-gb-15354367 | ORDINARY | 75 | |
| JOE TUOHYsophymarine-openregistry-h-joe-tuohy-e6501c | ORDINARY | 25 | |
| THE FUEL TRADING COMPANY LIMITEDsophymarine-openregistry-gb-06880902 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IDEAS PROJECTS LIMITEDsophymarine-openregistry-gb-07566404 | Holds shares in | ORDINARY |
| FAIRFIELD VISION LTDsophymarine-openregistry-gb-15514614 | Holds shares in | ORDINARY |
GANGSA LIMITED
sophymarine-openregistry-gb-07085127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Equinox House, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK BRENNANsophymarine-openregistry-h-anthony-mark-brennan-5f64ee | ORDINARY | 49 | |
| DIANA BRENNANsophymarine-openregistry-h-diana-brennan-19179a | ORDINARY | 49 | |
| AIDAN ANDERSONsophymarine-openregistry-h-aidan-anderson-8877dd | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOPPELGANGER CREATIVE LIMITEDsophymarine-openregistry-gb-14518363 | Holds shares in | ORDINARY · 100.00% |
SMITH WILSON LIMITED
sophymarine-openregistry-gb-07209016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2a Acomb Court, York, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH WILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-13786070 | ORDINARY £1 | 2 | |
| NICHOLAS PATERSON WILSONsophymarine-openregistry-h-nicholas-paterson-wilson-c42123 | ORDINARY £1 | 0 | |
| PAUL WILFRED SMITHsophymarine-openregistry-h-paul-wilfred-smith-406a9b | ORDINARY £1 | 0 | |
ADVANCED ELECTRICAL SERVICES YORK LTD
sophymarine-openregistry-gb-07242892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUCKLANDsophymarine-openregistry-h-paul-buckland-a373d6 | ORDINARY | 50 | 50.00% |
| MATTHEW CHIPCHASEsophymarine-openregistry-h-matthew-chipchase-05f83b | ORDINARY | 30 | 30.00% |
| REBECCA LOUISE OWENsophymarine-openregistry-h-rebecca-louise-owen-60eddb | ORDINARY | 20 | 20.00% |
SCOTT & CO. LIMITED
sophymarine-openregistry-gb-07251414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01640 — Seed processing for propagation
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Four Ways Moor Monkton Nursery, York, North Yorkshire, YO26 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD HIRSTsophymarine-openregistry-h-john-edward-hirst-c2d5f7 | ORDINARY | 30 | 33.33% |
| SCOTT ANTHONY HIRSTsophymarine-openregistry-h-scott-anthony-hirst-9ac64c | ORDINARY | 30 | 33.33% |
| TINA MICHELLE CARTERsophymarine-openregistry-h-tina-michelle-carter-aae2e4 | ORDINARY | 30 | 33.33% |
SPORT ACUITY LIMITED
sophymarine-openregistry-gb-07332931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- York Hub Popeshead Court Offices, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLIOTTsophymarine-openregistry-h-andrew-elliott-6c2fac | ORDINARY | 100 | 33.33% |
| CHRISTOPHER BUCKLEYsophymarine-openregistry-h-christopher-buckley-70ccba | ORDINARY | 100 | 33.33% |
| GRAHAM IAN SHAWsophymarine-openregistry-h-graham-ian-shaw-81cd03 | ORDINARY | 100 | 33.33% |
NYM LTD
sophymarine-openregistry-gb-07374629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7-8 Auster Road, York, North Yorkshire, YO30 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAXBY AUTOS LTDsophymarine-openregistry-gb-16213881 | ORDINARY | 20 | |
| JEANETTE RICHARDSONsophymarine-openregistry-h-jeanette-richardson-851d11 | ORDINARY | 0 | |
| TIMOTHY PETER ROBERT RICHARDSONsophymarine-openregistry-h-timothy-peter-robert-richardson-25b3e5 | ORDINARY | 0 | |
J&S FLOORS LTD
sophymarine-openregistry-gb-07390888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Cedar Grove, York, Yorkshire, YO31 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WARRINERsophymarine-openregistry-h-andrew-warriner-a3aa7c | ORDINARY | 20 | 100.00% |
| JOHN CAIRNEYsophymarine-openregistry-h-john-cairney-d264dd | ORDINARY | 0 | 0.00% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 0 | 0.00% |
IVINSON AUTOS LIMITED
sophymarine-openregistry-gb-07550658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7b Centurion Park, York, YO30 4WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVINSONS AUTOS TRUSTEES LTDsophymarine-openregistry-gb-15771242 | ORDINARY GBP 1.00 SHARES | 510 | 51.00% |
| ALAN MARK IVINSONsophymarine-openregistry-h-alan-mark-ivinson-7747fe | ORDINARY GBP 1.00 SHARES | 490 | 49.00% |
| LAURA IVINSONsophymarine-openregistry-h-laura-ivinson-d557ea | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
INTELLIGENT TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-07648975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Popeshead Court Offices, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICO GHYLL FERNANDESsophymarine-openregistry-h-frederico-ghyll-fernandes-74c234 | ORDINARY | 15 | |
| MARK ALAN SEXTONsophymarine-openregistry-h-mark-alan-sexton-4ea6d7 | ORDINARY | 10 | |
| HELEN SEXTONsophymarine-openregistry-h-helen-sexton-e785d4 | ORDINARY | 5 | |
GRANTON TRADING LTD
sophymarine-openregistry-gb-07660773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- The Farm Office, York, Yorkshire, YO30 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BELLsophymarine-openregistry-h-christopher-james-bell-d9f60a | ORDINARY | 90 | 90.00% |
| AMELIA VICTORIA BELLsophymarine-openregistry-h-amelia-victoria-bell-83299b | ORDINARY | 5 | 5.00% |
| MELISSA JEMIMA BELLsophymarine-openregistry-h-melissa-jemima-bell-bb427b | ORDINARY | 5 | 5.00% |