UK companies/York/Page 74
Companies in York and their shareholdersPage 74 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
TARGIT IT LIMITED
sophymarine-openregistry-gb-10940104
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Simonstone House Main Street, York, North Yorkshire, YO19 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARK JAMES BARRABALLsophymarine-openregistry-h-paul-mark-james-barraball-a367f4 | ORDINARY | 60 | |
| K BARRABALLsophymarine-openregistry-h-k-barraball-f49439 | ORDINARY | 20 | |
| PHILLIP BARRABALLsophymarine-openregistry-h-phillip-barraball-332453 | ORDINARY | 20 | |
E & L RETAIL LIMITED
sophymarine-openregistry-gb-10977259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 83 Heworth Road, York, YO31 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBYMON PHILIPsophymarine-openregistry-h-bobymon-philip-77e5bf | ORDINARY | 50 | |
| JOSE MATHEWsophymarine-openregistry-gb-10379769 | ORDINARY | 50 | |
| SANJAY JOSEPHsophymarine-openregistry-h-sanjay-joseph-3cf813 | ORDINARY | 0 | |
PRIORY HOLDCO LIMITED
sophymarine-openregistry-gb-10986046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quarry House Cattle Hill, York, 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOT-AN-EGG LIMITEDsophymarine-openregistry-gb-02206204 | Holds shares in | ORDINARY |
FIELD TO FORK GAME LTD
sophymarine-openregistry-gb-10986065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- Manor House, York, North Yorkshire, YO62 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTFIELD FARMS LIMITEDsophymarine-openregistry-h-westfield-farms-limited-89eb90 | A ORDINARY | 100 | |
| ADAM MASSHEDERsophymarine-openregistry-h-adam-massheder-ac712f | A ORDINARY | 0 | |
| MICHAEL THOMAS WOODsophymarine-openregistry-h-michael-thomas-wood-288e51 | A ORDINARY | 0 | |
HARTLEY FARMING (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-11013865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Roth Hill Lane, York, North Yorkshire, YO19 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARTLEYsophymarine-openregistry-h-james-hartley-758a48 | B ORDINARY | 25,000 | |
| TOM VERITYsophymarine-openregistry-h-tom-verity-4a7f54 | B ORDINARY | 25,000 | |
| ELIZABETH VERITYsophymarine-openregistry-h-elizabeth-verity-e2dab8 | B ORDINARY | 0 | |
HARTLEYS FOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-11014011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Roth Hill Lane, York, North Yorkshire, YO19 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM VERITYsophymarine-openregistry-h-tom-verity-4a7f54 | ORDINARY | 51,000 | |
| CROP'S & PARTNERS UK LIMITEDsophymarine-openregistry-gb-10834664 | ORDINARY | 26,000 | |
| WILLIAM THOMAS HARTLEYsophymarine-openregistry-h-william-thomas-hartley-f1533a | ORDINARY | 23,000 | |
ORNHAMS HOLDINGS LTD
sophymarine-openregistry-gb-11191582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ornhams Hall, York, North Yorkshire, YO51 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD FITZGERALD-HARTsophymarine-openregistry-h-mark-edward-fitzgerald-hart-6a24fa | ORDINARY | 60 | |
| ANN FITZGERALD-HARTsophymarine-openregistry-h-ann-fitzgerald-hart-d9e6ee | ORDINARY | 20 | |
| ISABEL HANNAH MARY FITZGERALD-HARTsophymarine-openregistry-h-isabel-hannah-mary-fitzgerald-hart-922f6a | ORDINARY | 20 | |
BMS PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11236433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 5 Concept Court, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SUNAsophymarine-openregistry-h-richard-suna-118ca0 | ORDINARY | 34 | |
| GRAHAM BEESTINsophymarine-openregistry-h-graham-beestin-8767a0 | ORDINARY | 33 | |
| KRISTAN MOOREsophymarine-openregistry-h-kristan-moore-7acc89 | ORDINARY | 33 | |
ANIMAL MICROCHIPS LTD
sophymarine-openregistry-gb-11240759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Moorside, York, YO32 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PET MICROCHIP SERVICES LIMITEDsophymarine-openregistry-gb-13946193 | ORD | 100 | |
| AARON JOHN MEADOWSsophymarine-openregistry-h-aaron-john-meadows-018cc4 | ORD | 0 | |
| ANTHONY COMERsophymarine-openregistry-h-anthony-comer-4e2f8c | ORD | 0 | |
YUJA LIMITED
sophymarine-openregistry-gb-11242865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74300 — Translation and interpretation activities - Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENJI SUGIMURAsophymarine-openregistry-h-kenji-sugimura-7b939a | ORDINARY | 51 | 51.00% |
| KOJI SUGIMURAsophymarine-openregistry-h-koji-sugimura-e342a3 | ORDINARY | 30 | 30.00% |
| STEPHEN JOHN SCOTTsophymarine-openregistry-h-stephen-john-scott-f8a287 | ORDINARY | 19 | 19.00% |
S A J MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-11248523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 6 Kirklands, York, YO32 5WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT ROWLANDSONsophymarine-openregistry-h-jonathan-robert-rowlandson-297a6a | ORDINARY | 100 | |
| KELLY ROWLANDSONsophymarine-openregistry-h-kelly-rowlandson-f33f15 | ORDINARY | 100 | |
| STEPHEN PETER DODSONsophymarine-openregistry-h-stephen-peter-dodson-e5126a | ORDINARY | 100 | |
ROOTS YORK RESTAURANT LTD
sophymarine-openregistry-gb-11272876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Oldstead Grange, York, YO61 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOTS YORK LIMITEDsophymarine-openregistry-gb-11248949 | ORDINARY | 80 | |
| MAL INVESTCOM LTDsophymarine-openregistry-gb-14321989 | ORDINARY | 20 | |
| MATTHEW ANDREW LOCKWOODsophymarine-openregistry-h-matthew-andrew-lockwood-022b16 | ORDINARY | 0 | |
BROOKLEY PROPERTY LIMITED
sophymarine-openregistry-gb-11294984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81-83 Market Street, York, YO42 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPLAR PLACE HOLDINGS LTDsophymarine-openregistry-gb-16486303 | ORDINARY SHARES | 2 | 100.00% |
| HELEN HINDLEYsophymarine-openregistry-h-helen-hindley-5ba30b | ORDINARY SHARES | 0 | 0.00% |
| JOHN HINDLEYsophymarine-openregistry-h-john-hindley-2c7e53 | ORDINARY SHARES | 0 | 0.00% |
COATES FINANCE LIMITED
sophymarine-openregistry-gb-11307180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 2,Greystones Court Towthorpe Moor Lane, York, YO32 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK 68 LIMITEDsophymarine-openregistry-gb-02553573 | ORDINARY | 100 | 100.00% |
| DAVID WILLIAM GEORGE BLACKsophymarine-openregistry-h-david-william-george-black-17a388 | ORDINARY | 0 | 0.00% |
| JOANNE BLACKsophymarine-openregistry-h-joanne-black-259d3c | ORDINARY | 0 | 0.00% |
BOB CLUBS YORKSHIRE LTD
sophymarine-openregistry-gb-11334281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 39 Ouse Lea, York, North Yorkshire, YO30 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TURNBULLsophymarine-openregistry-h-nicholas-turnbull-00ee0d | ORDINARY | 2 | |
| ROBERT ELLERTONsophymarine-openregistry-h-robert-ellerton-c8fd4f | ORDINARY | 1 | |
| OLIVER BRANTsophymarine-openregistry-h-oliver-brant-98bce7 | ORDINARY | 0 | |
DIRECTOR PENSIONS LIMITED
sophymarine-openregistry-gb-11378646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65300 — Pension funding
70221 — Financial management - Registered office
- 17 Meadow Way, York, YO31 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LITTLEWOODsophymarine-openregistry-h-david-littlewood-8f094d | ORDINARY | 201 | |
| NEIL HUNTINGTONsophymarine-openregistry-h-neil-huntington-ed2ee9 | ORDINARY | 0 | |
| WAYNE STARKEYsophymarine-openregistry-h-wayne-starkey-938a10 | ORDINARY | 0 | |
SOUTHFIELD TAXATION SERVICES LIMITED
sophymarine-openregistry-gb-11438063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 41 Southfield Road, York, YO42 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MOORsophymarine-openregistry-h-christopher-moor-73bf78 | ORDINARY | 49 | |
| TINA MOORsophymarine-openregistry-h-tina-moor-f8c1f5 | ORDINARY | 49 | |
| HARRIET MOORsophymarine-openregistry-h-harriet-moor-b851db | ORDINARY | 2 | |
PRESTIGE COUNTRY PARKS LIMITED
sophymarine-openregistry-gb-11451745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- GROUP
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- C/O Prestige Country Parks Melbourne Road, York, Yorkshire, YO42 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN ANN KNOWLESsophymarine-openregistry-h-jocelyn-ann-knowles-722e3f | ORD | 4,692 | |
| MATTHEW WILLIAM KNOWLESsophymarine-openregistry-h-matthew-william-knowles-af5b4c | ORD | 3,468 | |
| LEWIS KNOWLESsophymarine-openregistry-h-lewis-knowles-e0ce8c | ORD | 2,040 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOOR VALLEY COUNTRY PARK LTDsophymarine-openregistry-gb-02309503 | Holds shares in | ORDINARY |
| GALTRES RETREAT & LODGE PARK LTDsophymarine-openregistry-gb-09634517 | Holds shares in | ORD |
| BRICKYARD LEISURE LTDsophymarine-openregistry-gb-11522120 | Holds shares in | ORDINARY |
PROGRESSIVE PROJECT CONTROLS LIMITED
sophymarine-openregistry-gb-11479320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5 Concept Court, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HAYNESsophymarine-openregistry-h-ben-haynes-3cb1c3 | ORDINARY GBP 1.00 SHARES. | 45 | |
| EMMA HAYNESsophymarine-openregistry-gb-09128698 | ORDINARY GBP 1.00 SHARES. | 28 | |
| PAUL HENRY GLENDENNINGsophymarine-openregistry-h-paul-henry-glendenning-d32738 | ORDINARY GBP 1.00 SHARES. | 27 | |
WATERGUARD FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-11558083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Brand Building, York, YO31 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALWYN DAVID GLOVERsophymarine-openregistry-h-alwyn-david-glover-2d7c4f | ORDINARY | 45 | |
| JASON PAUL HARTLEYsophymarine-openregistry-h-jason-paul-hartley-94a3cd | ORDINARY | 45 | |
| DANIEL ANDREWsophymarine-openregistry-h-daniel-andrew-1ed3c4 | ORDINARY | 10 | |