UK companies/York/Page 72
Companies in York and their shareholdersPage 72 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 8 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
PJR BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09580994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HIRSTsophymarine-openregistry-h-richard-john-hirst-a3bc0c | ORDINARY | 10 | 100.00% |
| JOE HIRSTsophymarine-openregistry-h-joe-hirst-ab8843 | ORDINARY | 0 | 0.00% |
| SANDRA HIRSTsophymarine-openregistry-h-sandra-hirst-5a80e4 | ORDINARY | 0 | 0.00% |
SPENCER WOODS (YORK) LIMITED
sophymarine-openregistry-gb-09582654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 5 Concept Court Kettlestring Lane, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHNSONsophymarine-openregistry-gb-05152634 | ORDINARY | 65 | |
| ANDREW HANCOCKsophymarine-openregistry-h-andrew-hancock-505d93 | ORDINARY | 35 | |
| DEBORAH JOHNSONsophymarine-openregistry-h-deborah-johnson-462c59 | ORDINARY | 0 | |
BETAJESTER LTD
sophymarine-openregistry-gb-09599109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- York Hub Popeshead Court Offices, York, North Yorkshire, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NIALL BOYNEsophymarine-openregistry-h-adam-niall-boyne-75e546 | ORDINARY | 33 | 33.33% |
| JOSHUA PHILIP PORTERsophymarine-openregistry-h-joshua-philip-porter-b3be26 | ORDINARY | 33 | 33.33% |
| RYAN NATHAN BURLS-LAYsophymarine-openregistry-h-ryan-nathan-burls-lay-8d4b31 | ORDINARY | 33 | 33.33% |
HIREPOINT (YORK) LIMITED
sophymarine-openregistry-gb-09602518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Redeness Street, York, YO31 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CALDERsophymarine-openregistry-h-lewis-calder-c56ea2 | ORDINARY | 70 | |
| CHRISTOPHER JOHN OGLEYsophymarine-openregistry-h-christopher-john-ogley-5d03c8 | ORDINARY | 30 | |
| LYNDA MARY CHRISTINA CALDERsophymarine-openregistry-h-lynda-mary-christina-calder-ad0ebb | ORDINARY | 0 | |
DEPTH CHARGE DESIGN & PRINT LTD
sophymarine-openregistry-gb-09618286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 1, Balmforth Business Park Sawmill Lane, York, YO62 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON JACKSONsophymarine-openregistry-h-sharon-jackson-60acbd | ORDINARY | 45 | |
| SHAUN JACKSONsophymarine-openregistry-h-shaun-jackson-31e734 | ORDINARY | 45 | |
| BEN MAWsophymarine-openregistry-h-ben-maw-b58c77 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DCD TEAMWEAR LTDsophymarine-openregistry-gb-14045619 | Holds shares in | ORDINARY |
DAUNTLESS LIMITED
sophymarine-openregistry-gb-09630313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Equinox House Clifton Park, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPIA GROUP LIMITEDsophymarine-openregistry-gb-16183360 | ORDINARY | 88 | 88.00% |
| OLIVER DAVID JOHN MARSHALLsophymarine-openregistry-h-oliver-david-john-marshall-ac5417 | ORDINARY | 12 | 12.00% |
| JOSEPH OLIVER SHEPHERDsophymarine-openregistry-h-joseph-oliver-shepherd-0c5726 | ORDINARY | 0 | 0.00% |
FOCUS FIREPLACES (MANUFACTURING) LIMITED
sophymarine-openregistry-gb-09647196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 27 The Bull Commercial Centre, York, North Yorkshire, YO32 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATAPOLT LIMITEDsophymarine-openregistry-gb-14778437 | ORDINARY | 100 | |
| FOCUS FIREPLACES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04033565 | ORDINARY | 0 | |
| PHILIP HOLMESsophymarine-openregistry-h-philip-holmes-b6eaca | ORDINARY | 0 | |
VIVEWIRE LIMITED
sophymarine-openregistry-gb-09672972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73120 — Media representation services - Registered office
- 22 Bridge Road, York, YO23 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW MAXWELLsophymarine-openregistry-h-thomas-andrew-maxwell-83c277 | ORDINARY SHARES | 94 | 94.00% |
| CHRISTOPHER ANDREW MAXWELLsophymarine-openregistry-h-christopher-andrew-maxwell-7b3ac2 | ORDINARY SHARES | 5 | 5.00% |
| SAMUEL MAXWELLsophymarine-openregistry-h-samuel-maxwell-b18c69 | ORDINARY SHARES | 1 | 1.00% |
BUGWEED'S GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-09755680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 8 Marsden Park, York, YO30 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSONAL INJURY TRUST FOR ROBERT BUTLERsophymarine-openregistry-h-personal-injury-trust-for-robert-butler-64b73b | ORDINARY | 10 | |
| REBECCA LOUISE BUTLERsophymarine-openregistry-h-rebecca-louise-butler-8ed02f | ORDINARY | 0 | |
| ROBERT BUTLERsophymarine-openregistry-h-robert-butler-cd1002 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUGWEED'S RETAIL LIMITEDsophymarine-openregistry-gb-09755835 | Holds shares in | ORDINARY |
| BUGWEED'S YARN & CRAFTS LIMITEDsophymarine-openregistry-gb-09755883 | Holds shares in | ORDINARY |
| BUGWEED'S STUDIO LIMITEDsophymarine-openregistry-gb-09755892 | Holds shares in | ORDINARY |
| BUGWEED'S SEWING MACHINES LIMITEDsophymarine-openregistry-gb-09755906 | Holds shares in | ORDINARY |
| BUGWEED'S FABRICS LIMITEDsophymarine-openregistry-gb-09755915 | Holds shares in | ORDINARY |
ST LEGER PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09824861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Southgates Howden Road, York, YO43 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEVERETONsophymarine-openregistry-h-andrew-levereton-6acc66 | A ORDINARY | 6 | |
| NEVILLE FOXsophymarine-openregistry-h-neville-fox-62c131 | A ORDINARY | 0 | |
| PHILLIP LEVERTONsophymarine-openregistry-h-phillip-leverton-fbf337 | A ORDINARY | 0 | |
CLK PROPERTIES LIMITED
sophymarine-openregistry-gb-09825887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bradgate House Chapel Street, York, YO61 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN IRENE FOSTERsophymarine-openregistry-h-gillian-irene-foster-9b5e5d | ORDINARY | 51 | |
| KATIE ELIZABETH LEVESONsophymarine-openregistry-h-katie-elizabeth-leveson-fed213 | ORDINARY | 24 | |
| LUCY ANN BURGESSsophymarine-openregistry-h-lucy-ann-burgess-d9aa44 | ORDINARY | 24 | |
SAAS GLOBAL LIMITED
sophymarine-openregistry-gb-09842823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Simplytrak House 82 York Road, York, YO43 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAS GLOBAL EOT LIMITEDsophymarine-openregistry-gb-16598149 | ORDINARY | 25,000,000 | |
| ALISON JOHNSONsophymarine-openregistry-h-alison-johnson-59cc98 | ORDINARY | 0 | |
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORWARD AND THINKING LIMITEDsophymarine-openregistry-gb-06950905 | Holds shares in | ORDINARY |
| WOLD OUTDOOR LIMITEDsophymarine-openregistry-gb-10255282 | Holds shares in | ORDINARY |
SEE GREEN SYSTEMS LTD
sophymarine-openregistry-gb-10025412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Turing House, York, North Yorkshire, YO30 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAX FORSTERsophymarine-openregistry-h-david-max-forster-ef44dc | ORDINARY | 300 | |
| ANNE TAYLORsophymarine-openregistry-gb-16740638 | ORDINARY | 0 | |
| DANIEL LESLIE TAYLORsophymarine-openregistry-h-daniel-leslie-taylor-8386ee | ORDINARY | 0 | |
LEGIONS GYM LIMITED
sophymarine-openregistry-gb-10066120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 2 Waverley Street, York, YO31 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN ANTHONY CHAMBERSsophymarine-openregistry-h-mr-alan-anthony-chambers-2f1a2a | ORDINARY | 3 | |
| MR DAVID PHILLIPSsophymarine-openregistry-h-mr-david-phillips-392d56 | ORDINARY | 0 | |
| MR. PHILIP JAMES WETTENsophymarine-openregistry-h-mr-philip-james-wetten-273d75 | ORDINARY | 0 | |
BRAESIDE (SLEIGHTS) LIMITED
sophymarine-openregistry-gb-10066234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 School Terrace, York, YO61 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NELSON-LEEsophymarine-openregistry-h-andrew-nelson-lee-445fae | ORDINARY | 1 | |
| DARREN BEATTIEsophymarine-openregistry-h-darren-beattie-b4ffcc | ORDINARY | 1 | |
| PAMELA COTTRELLsophymarine-openregistry-h-pamela-cottrell-84c49c | ORDINARY | 1 | |
NATURAL STONE ONLINE LIMITED
sophymarine-openregistry-gb-10073358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 6, Victor Court Hunter Drive, York, YO41 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BURTsophymarine-openregistry-h-derek-burt-7b44f1 | ORDINARY | 170 | |
| MATTHEW HEATHsophymarine-openregistry-h-matthew-heath-0509db | ORDINARY | 30 | |
| FRAZER BURTsophymarine-openregistry-h-frazer-burt-a05716 | ORDINARY | 0 | |
SILK HORIZON LTD
sophymarine-openregistry-gb-10166797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- DORMANT
- SIC
- 79120 — Tour operator activities
- Registered office
- 107 Haxby Road, York, YO31 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL CHAPMANsophymarine-openregistry-h-john-michael-chapman-3c1e8e | ORDINARY | 500 | |
| WEI ZHUANGsophymarine-openregistry-h-wei-zhuang-56cd3b | ORDINARY | 500 | |
| YAQING ZHUANGsophymarine-openregistry-h-yaqing-zhuang-a4a5e6 | ORDINARY | 0 | |
BENGAL LOUNGE (POCKLINGTON) LIMITED
sophymarine-openregistry-gb-10174479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 13-15 Railway Street, York, YO42 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SAIF AHMEDsophymarine-openregistry-h-syed-saif-ahmed-2f3ccc | ORDINARY | 50 | |
| SYED RUBEL AHMEDsophymarine-openregistry-h-syed-rubel-ahmed-e444ea | ORDINARY | 33 | |
| SYED TUHEL MIAHsophymarine-openregistry-h-syed-tuhel-miah-44ee59 | ORDINARY | 17 | |
ORTHELLIUS LTD
sophymarine-openregistry-gb-10203132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 1d, York, YO1 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIA WINTERsophymarine-openregistry-h-mia-winter-666c03 | ORDINARY | 50 | 50.00% |
| ANDREW THEYERSsophymarine-openregistry-h-andrew-theyers-da73ae | ORDINARY | 25 | 25.00% |
| DOUGLAS WINTERsophymarine-openregistry-h-douglas-winter-5882e0 | ORDINARY | 25 | 25.00% |
BRIGHTLIGHTS ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-10214675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 41 Sherbuttgate Road North, York, YO42 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH NICHOLSONsophymarine-openregistry-h-joseph-nicholson-81373e | ORDINARY | 6 | |
| CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994a | ORDINARY | 2 | |
| SIMON WAKEsophymarine-openregistry-h-simon-wake-929602 | ORDINARY | 0 | |