UK companies/York/Page 73
Companies in York and their shareholdersPage 73 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 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
AUTOHORN PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10227200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Alfies Barn, York, YO32 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAINES BROTHERS LIMITEDsophymarine-openregistry-gb-11285723 | ORDINARY | 80 | |
| AH4 LTDsophymarine-openregistry-h-ah4-ltd-e8555b | ORDINARY | 20 | |
| LEE UNDERWOODsophymarine-openregistry-h-lee-underwood-20b2c0 | ORDINARY | 0 | |
SASTI RETAILS UK LTD
sophymarine-openregistry-gb-10305809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- DORMANT
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 8 Spey Bank, York, YO24 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANKAR PARANJOTHIsophymarine-openregistry-h-shankar-paranjothi-a77f84 | ORDINARY | 2 | |
| SELVAN JAYARAMANsophymarine-openregistry-h-selvan-jayaraman-ba3ed0 | ORDINARY | 1 | |
| PRIYA PICHAIMUTHUsophymarine-openregistry-h-priya-pichaimuthu-66d5aa | ORDINARY | 0 | |
CLEARTECH CONSTRUCTION CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-10374257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Popeshead Court Offices, York, North Yorkshire, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOX GROUP UK HOLDINGS LTDsophymarine-openregistry-gb-13455049 | ORDINARY SHARES | 50 | 50.00% |
| JONATHAN WALKERsophymarine-openregistry-gb-09778896 | ORDINARY SHARES | 25 | 25.00% |
| RACHEL WALKERsophymarine-openregistry-gb-17074960 | ORDINARY SHARES | 25 | 25.00% |
COPMANTHORPE SPORTS CLUB LIMITED
sophymarine-openregistry-gb-10434986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Sports Hall Barons Crescent, York, YO23 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL SMITHsophymarine-openregistry-h-david-michael-smith-8c5a50 | ORDINARY | 100 | |
| DARREN ROBSONsophymarine-openregistry-h-darren-robson-71fc9b | ORDINARY | 0 | |
| VICTORIA ANN GREENsophymarine-openregistry-h-victoria-ann-green-bc671a | ORDINARY | 0 | |
C & G GROUP LIMITED
sophymarine-openregistry-gb-10435763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Marsden Park, York, North Yorkshire, YO30 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PETER JEFFERSONsophymarine-openregistry-h-steven-peter-jefferson-a3115b | ORDINARY | 78 | 79.59% |
| DEXTER WILLIAMSsophymarine-openregistry-h-dexter-williams-9060b5 | ORDINARY | 20 | 20.41% |
| BRIAN MARK DEANsophymarine-openregistry-h-brian-mark-dean-3edbc7 | ORDINARY | 0 | 0.00% |
STOCKPORT STONE LIMITED
sophymarine-openregistry-gb-10513401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Fanshawe House, York, YO30 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA TURNERsophymarine-openregistry-h-samantha-turner-a04065 | ORDINARY | 2 | |
| GRANVILLE JOHN TURNERsophymarine-openregistry-h-granville-john-turner-497af7 | ORDINARY | 0 | |
| JAMES DOUGLAS TURNERsophymarine-openregistry-h-james-douglas-turner-cdad77 | ORDINARY | 0 | |
HEDGE & CO EVENTS & PROJECTS LIMITED
sophymarine-openregistry-gb-10538131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 128 Newland Park Drive, York, North Yorkshire, YO10 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE HEDGEsophymarine-openregistry-h-joanne-louise-hedge-a617bf | ORDINARY | 40 | |
| VINCENT ANTHONY HEDGEsophymarine-openregistry-h-vincent-anthony-hedge-efceb5 | ORDINARY | 40 | |
| MELODIE WEBSTER HEDGEsophymarine-openregistry-h-melodie-webster-hedge-c5fb0c | ORDINARY | 20 | |
THE YORK HEARING PRACTICE LIMITED
sophymarine-openregistry-gb-10539654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 92 Main Street, York, North Yorkshire, YO10 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DAVID GAVIN SMITHsophymarine-openregistry-h-patrick-david-gavin-smith-f15072 | ORDINARY | 50 | |
| MAY LING DONNANsophymarine-openregistry-h-may-ling-donnan-6b70d1 | ORDINARY | 25 | |
| ROBERT JOHN DONNANsophymarine-openregistry-h-robert-john-donnan-7d29be | ORDINARY | 25 | |
WOT-A-HEN 2018 LIMITED
sophymarine-openregistry-gb-10559800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Quarry House Cattle Hill, York, East Yorkshire, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313 | ORDINARY | 100 | |
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY | 0 | |
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | ORDINARY | 0 | |
VORTEX AUTO LTD.
sophymarine-openregistry-gb-10590375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- Tower Court Oakdale Road, York, North Yorkshire, YO30 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VORTEX FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-12765963 | ORDINARY | 100 | |
| IMRAN ADAM GOVARIAsophymarine-openregistry-h-imran-adam-govaria-0e3906 | ORDINARY | 0 | |
| MEHROONISHA IMRAN GOVARIAsophymarine-openregistry-h-mehroonisha-imran-govaria-464326 | ORDINARY | 0 | |
ASL HOLDINGS BRISTOL LTD
sophymarine-openregistry-gb-10595492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alfies Barn Wigginton Road, York, YO32 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS MARY BAINESsophymarine-openregistry-h-francis-mary-baines-b9e643 | ORDINARY | 3,889 | |
| LEE RAMON UNDERWOODsophymarine-openregistry-h-lee-ramon-underwood-fa40d6 | ORDINARY | 3,888 | |
| R J BAINES DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-r-j-baines-discretionary-will-trust-efcc17 | ORDINARY | 2,223 | |
HAGRAPAT DRAINAGE AND CIVILS LTD
sophymarine-openregistry-gb-10692281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Bridges Farm Bridges Lane, York, YO42 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HALLsophymarine-openregistry-gb-04585031 | ORDINARY SHARES A | 50 | 50.00% |
| DOROTHY PEARSsophymarine-openregistry-h-dorothy-pears-1b5d34 | ORDINARY SHARES A | 25 | 25.00% |
| GRANT PEARSsophymarine-openregistry-h-grant-pears-a5cf6f | ORDINARY SHARES A | 25 | 25.00% |
BLACK EDEN LIMITED
sophymarine-openregistry-gb-10693636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- SMALL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Catherine House Northminster Business Park, York, North Yorkshire, YO26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVERS HOLDINGS LIMITEDsophymarine-openregistry-gb-08647181 | ORDINARY | 2 | |
| JASON MICHAEL PAVERsophymarine-openregistry-h-jason-michael-paver-d8154a | ORDINARY | 0 | |
| STUART DAVID PAVERsophymarine-openregistry-h-stuart-david-paver-f466d8 | ORDINARY | 0 | |
PPP (YORK) LIMITED
sophymarine-openregistry-gb-10732683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- 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
- Flat 1 Bentley House, York, YO10 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA JANE LAVERYsophymarine-openregistry-h-philippa-jane-lavery-5f2e16 | ORDINARY | 34 | 34.00% |
| ANDREW GRICEsophymarine-openregistry-h-andrew-grice-a478c6 | ORDINARY | 33 | 33.00% |
| THOMAS DAVID GRICEsophymarine-openregistry-h-thomas-david-grice-d90f0c | ORDINARY | 33 | 33.00% |
WOODY'S OF YORK LIMITED
sophymarine-openregistry-gb-10780264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- C/O Wizu Workspace East Coast House, York, YO1 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05 | ORDINARY | 80 | 80.00% |
| TREVOR HARRISsophymarine-openregistry-h-trevor-harris-3e6715 | ORDINARY | 10 | 10.00% |
| WOODY HARRIS-COLLINSsophymarine-openregistry-h-woody-harris-collins-104ee8 | ORDINARY | 10 | 10.00% |
ELD CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10789080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
98000 — Residents property management - Registered office
- 4 Eld Close, York, YO62 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCLUSION HOUSINGsophymarine-openregistry-gb-06169583 | ORDINARY £1 | 3 | |
| MICHAEL AND JANE CLARKEsophymarine-openregistry-h-michael-and-jane-clarke-1a640f | ORDINARY £1 | 3 | |
| STEPHEN AND GAYE HALLAMsophymarine-openregistry-h-stephen-and-gaye-hallam-90eb26 | ORDINARY £1 | 3 | |
SUPERLIFE INDUSTRIES LIMITED
sophymarine-openregistry-gb-10825524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities - Registered office
- 3 The Sycamores Bore Tree Baulk, York, North Yorkshire, YO19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ROBINSONsophymarine-openregistry-h-harry-robinson-b239ce | ORDINARY | 3 | |
| NILLES SONNEMANSsophymarine-openregistry-h-nilles-sonnemans-214143 | ORDINARY | 0 | |
| PAUL CARTWRIGHTsophymarine-openregistry-gb-13606544 | ORDINARY | 0 | |
HYPER SCIENCES LTD
sophymarine-openregistry-gb-10845574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- 14 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID CHAPPELLsophymarine-openregistry-h-mark-david-chappell-3d7a5e | ORDINARY | 500 | |
| OLIVER FRANCIS LLEWELLYN COLLISsophymarine-openregistry-h-oliver-francis-llewellyn-collis-2451d7 | ORDINARY | 400 | |
| NIGEL PAUL PETERSsophymarine-openregistry-h-nigel-paul-peters-440ca3 | ORDINARY | 100 | |
INSURE IT ANGELS LTD
sophymarine-openregistry-gb-10854536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT LAUGHLINsophymarine-openregistry-h-david-robert-laughlin-f2e90d | ORDINARY | 5 | 50.00% |
| STUART JOSEPH MORLEYsophymarine-openregistry-h-stuart-joseph-morley-c329b8 | ORDINARY | 5 | 50.00% |
| STEPHEN JONATHAN MORRELLsophymarine-openregistry-h-stephen-jonathan-morrell-39a609 | ORDINARY | 0 | 0.00% |
SSG HOMES LIMITED
sophymarine-openregistry-gb-10908233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 15 Evans Business Centre, Rose Avenue, York, North Yorkshire, YO26 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER SHIPLEYsophymarine-openregistry-h-oliver-shipley-70ac15 | ORDINARY | 600 | 100.00% |
| MICHAEL ALAN GREGSONsophymarine-openregistry-h-michael-alan-gregson-fad6e1 | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN SLATERsophymarine-openregistry-h-michael-john-slater-b5ac0b | ORDINARY | 0 | 0.00% |