UK companies/York/Page 71
Companies in York and their shareholdersPage 71 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 61 shareholdings and 0 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
BIRDSTRIKE MANAGEMENT LTD.
sophymarine-openregistry-gb-08606118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRDSTRIKE MANAGEMENT HOLDINGS LIMITED (CRN: 16788334)sophymarine-openregistry-h-birdstrike-management-holdings-limited-c-9c6ccd | ORDINARY | 1,000 | |
| ANDREW BAXTERsophymarine-openregistry-gb-07713904 | ORDINARY | 0 | |
| PHILLIP LEE MOUNTAINsophymarine-openregistry-h-phillip-lee-mountain-d1229a | ORDINARY | 0 | |
FUTURE FOOD SOLUTIONS LTD
sophymarine-openregistry-gb-08619924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
72110 — Research and experimental development on biotechnology - Registered office
- Common Farm Arglam Lane, York, YO43 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RHODESsophymarine-openregistry-h-paul-rhodes-c3a3b8 | ORDINARY SHARES | 1 | 50.00% |
| SUSTAINABLE FOOD CHAINS LTDsophymarine-openregistry-gb-08481738 | ORDINARY SHARES | 1 | 50.00% |
| STEVEN CANNsophymarine-openregistry-h-steven-cann-ba2b8c | ORDINARY SHARES | 0 | 0.00% |
FOSSGATE SOCIAL LIMITED
sophymarine-openregistry-gb-08804992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 148-150 Micklegate, York, YO1 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE LAKINsophymarine-openregistry-h-mike-lakin-813da2 | ORDINARY | 60 | |
| SARAH LAKINsophymarine-openregistry-h-sarah-lakin-3f86a2 | ORDINARY | 35 | |
| RYAN MOULDERsophymarine-openregistry-h-ryan-moulder-8f7ebe | ORDINARY | 5 | |
STAGSHAW ENERGY LIMITED
sophymarine-openregistry-gb-08824514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY RICHARD BURNELLsophymarine-openregistry-h-guy-richard-burnell-8fca69 | ORDINARY | 12,500 | |
| SUSAN AUDREY BURNELLsophymarine-openregistry-h-susan-audrey-burnell-bd9057 | ORDINARY | 12,500 | |
| PETER CHARLES DESBOROUGH BURNELLsophymarine-openregistry-h-peter-charles-desborough-burnell-3d2aa1 | ORDINARY | 0 | |
| SUSAN AUDREY BURNELLsophymarine-openregistry-h-susan-audrey-burnell-bd9057 | ORDINARY | 0 | |
R M ENGLISH (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-08858304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Railway Street, York, YO42 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW BURLEYsophymarine-openregistry-h-stephen-andrew-burley-8c580c | ORDINARY | 334 | |
| JAMES ANDREW CHARLES BURLEYsophymarine-openregistry-h-james-andrew-charles-burley-6567af | ORDINARY | 333 | |
| JOHN LAUGHTON BURLEYsophymarine-openregistry-h-john-laughton-burley-cb4732 | ORDINARY | 333 | |
CXE CITY LIMITED
sophymarine-openregistry-gb-08875843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 162 Manor Drive North, York, YO26 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUDAIMON HOLDINGS LIMITEDsophymarine-openregistry-gb-05958997 | ORDINARY | 100 | |
| MICHAEL ROBERT WILLIAM PARKERsophymarine-openregistry-h-michael-robert-william-parker-f16881 | ORDINARY | 48 | |
| PTF LOCKET LIMITEDsophymarine-openregistry-gb-08362953 | ORDINARY | 48 | |
DEVONSHIRE SQUARE PROPERTIES LIMITED
sophymarine-openregistry-gb-08886856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- 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
- 28 Clifton, York, YO30 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVONSHIRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13373461 | ORDINARY | 30 | 100.00% |
| EMMA JANE VICTORIA ASHFORTHsophymarine-openregistry-h-emma-jane-victoria-ashforth-944d2c | ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM ASHFORTHsophymarine-openregistry-h-robert-william-ashforth-d6252c | ORDINARY | 0 | 0.00% |
YORK NATURAL HEALTH LIMITED
sophymarine-openregistry-gb-08956441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 36 York Road, York, YO24 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WARINGsophymarine-openregistry-h-alison-waring-dde604 | ORDINARY | 90 | |
| THOMAS WARINGsophymarine-openregistry-h-thomas-waring-9841d3 | ORDINARY | 10 | |
| SANDRA JOWETTsophymarine-openregistry-h-sandra-jowett-3d4257 | ORDINARY | 0 | |
KOCYK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08986949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Green House 23a The Green, York, YO26 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE BANGLEsophymarine-openregistry-h-carrie-bangle-158e28 | ORDINARY | 50 | |
| JOE KOCYKsophymarine-openregistry-h-joe-kocyk-6a4d11 | ORDINARY | 50 | |
| ADAM KOCYKsophymarine-openregistry-h-adam-kocyk-513fec | ORDINARY | 0 | |
BAMBOO THAI TAKEAWAY LTD
sophymarine-openregistry-gb-09023988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 87 Burton Stone Lane, York, YO30 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAWADEE YORK LTDsophymarine-openregistry-gb-16813241 | ORDINARY | 100 | |
| ALEXANDER KEOGHsophymarine-openregistry-h-alexander-keogh-14a812 | ORDINARY | 0 | |
| LAMAI KEOGHsophymarine-openregistry-h-lamai-keogh-cb7971 | ORDINARY | 0 | |
M COOPER CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-09040768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Old School Shirbutt Lane, York, YO26 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN WALKERsophymarine-openregistry-h-benjamin-john-walker-2daef3 | ORDINARY SHARES | 33 | |
| MICHAEL ROBERT COOPERsophymarine-openregistry-h-michael-robert-cooper-aac5f2 | ORDINARY SHARES | 33 | |
| PHILIP HATTEEsophymarine-openregistry-h-philip-hattee-902ea0 | ORDINARY SHARES | 0 | |
QUATTRO AUTOCARE LIMITED
sophymarine-openregistry-gb-09071687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 3 The Barley Store Riccall Grange, King Rudding Lane, York, North Yorkshire, YO19 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUATTRO AUTOCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14980043 | ORDINARY | 50 | |
| RICHARD DAVID EVANSsophymarine-openregistry-h-richard-david-evans-a53bc1 | ORDINARY | 50 | |
| SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77 | ORDINARY | 0 | |
JDM SHOPFITTERS LTD
sophymarine-openregistry-gb-09111441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 7b Centre Park Marston Moor Business Park, York, YO26 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEVELLYsophymarine-openregistry-h-james-develly-58a252 | ORDINARY | 100 | |
| JOHN DEVELLYsophymarine-openregistry-h-john-develly-1b2038 | ORDINARY | 100 | |
| MAUREEN DEVELLYsophymarine-openregistry-h-maureen-develly-362bb1 | ORDINARY | 100 | |
BEARL EQUINE CLINIC LIMITED
sophymarine-openregistry-gb-09126439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- Spitfire House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY | 100 | 100.00% |
| ALEJANDRO FONT FEUsophymarine-openregistry-h-alejandro-font-feu-1de34e | ORDINARY | 0 | 0.00% |
| JONATHAN CASELY WAINWRIGHTsophymarine-openregistry-h-jonathan-casely-wainwright-43581f | ORDINARY | 0 | 0.00% |
TRUSTIST LIMITED
sophymarine-openregistry-gb-09191948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Blake House, 66, York, YO30 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY APPERLEYsophymarine-openregistry-h-nigel-anthony-apperley-2a7c0d | ORDINARY 1P | 800,000 | 77.60% |
| GRAHAM HOYLEsophymarine-openregistry-h-graham-hoyle-f64cbc | ORDINARY 1P | 200,000 | 19.40% |
| BRUCE SPENCER CLAYTONsophymarine-openregistry-h-bruce-spencer-clayton-aeb244 | ORDINARY 1P | 30,927 | 3.00% |
WHITE SYKE FARM LTD
sophymarine-openregistry-gb-09225139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- Beck House Farm Marston Lane, York, North Yorkshire, YO26 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON KENNETH WILKINsophymarine-openregistry-h-jonathon-kenneth-wilkin-e8b40a | ORDINARY | 34 | 34.00% |
| ANTOINETTE VANESSA WILKINsophymarine-openregistry-h-antoinette-vanessa-wilkin-2ae412 | ORDINARY | 33 | 33.00% |
| MATTHEW JAMES WILKINsophymarine-openregistry-h-matthew-james-wilkin-fbcafb | ORDINARY | 33 | 33.00% |
CHARLES GARTH LIMITED
sophymarine-openregistry-gb-09280427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Elmwood House York Road, York, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHARLES MCCARDLEsophymarine-openregistry-h-lee-charles-mccardle-0bae13 | ORDINARY | 67 | |
| LEANNE MCCARDLEsophymarine-openregistry-h-leanne-mccardle-f8b7d4 | ORDINARY | 33 | |
| EDWARD MCCARDLEsophymarine-openregistry-h-edward-mccardle-bf3065 | ORDINARY | 0 | |
THE SQUARE INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-09333155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Fawcett Street, York, YO10 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIE YINGsophymarine-openregistry-h-nie-ying-9a2f5c | ORDINARY | 100 | |
| HAOKAIFENG WUsophymarine-openregistry-h-haokaifeng-wu-d91904 | ORDINARY | 0 | |
| ZE HEsophymarine-openregistry-gb-14931470 | ORDINARY | 0 | |
GUEST WALKER LIMITED
sophymarine-openregistry-gb-09502285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 12a Shambles, York, York, YO1 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUEST WALKER EOT LTDsophymarine-openregistry-gb-16217206 | ORDINARY | 100 | |
| HELEN MICHELE WALKERsophymarine-openregistry-h-helen-michele-walker-f7e687 | ORDINARY | 0 | |
| JOHN ALEXANDER WALKERsophymarine-openregistry-h-john-alexander-walker-de9d6f | ORDINARY | 0 | |
DEVONSHIRE LAND LIMITED
sophymarine-openregistry-gb-09529792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 28 Clifton, York, YO30 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVONSHIRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13373461 | ORDINARY | 30 | 100.00% |
| EMMA JANE VICTORIA ASHFORTHsophymarine-openregistry-h-emma-jane-victoria-ashforth-944d2c | ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM ASHFORTHsophymarine-openregistry-h-robert-william-ashforth-d6252c | ORDINARY | 0 | 0.00% |