UK companies/York/Page 75
Companies in York and their shareholdersPage 75 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 64 shareholdings and 2 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
SHANBJ EDUCATION LTD
sophymarine-openregistry-gb-11586579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 27 Hall Farm Close, York, North Yorkshire, YO19 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAN BROUGH-JONESsophymarine-openregistry-h-shan-brough-jones-50b690 | ORD | 52 | |
| EMILY BROUGH-JONESsophymarine-openregistry-h-emily-brough-jones-1c6a9d | ORD | 24 | |
| JACOB BROUGH-JONESsophymarine-openregistry-h-jacob-brough-jones-0a4307 | ORD | 24 | |
JBM HOLDINGS LIMITED
sophymarine-openregistry-gb-11626435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BENNETTsophymarine-openregistry-h-brian-bennett-7ae4da | ORDINARY | 30 | 33.33% |
| JULIE LOUISE ASTONsophymarine-openregistry-h-julie-louise-aston-c91474 | ORDINARY | 30 | 33.33% |
| MARK JAMES BRAUNTONsophymarine-openregistry-h-mark-james-braunton-08e66b | ORDINARY | 30 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| A T SET & STAGE LIMITEDsophymarine-openregistry-gb-04619724 | Holds shares in | ORDINARY · 100.00% |
HOLLANDS MACNIVEN LIMITED
sophymarine-openregistry-gb-11632745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANVILLE TURNERsophymarine-openregistry-h-granville-turner-8859cc | ORDINARY | 1 | |
| GRANVILLE TURNERsophymarine-openregistry-h-granville-turner-8859cc | ORDINARY | 1 | |
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORDINARY | 1 | |
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORDINARY | 1 | |
| CONNOR FITZGERALDsophymarine-openregistry-h-connor-fitzgerald-957ea7 | ORDINARY | 0 | |
| GRANVILLE TURNERsophymarine-openregistry-h-granville-turner-8859cc | ORDINARY | 0 | |
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORDINARY | 0 | |
POTTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11689558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 29 Main Street, York, North Yorkshire, YO19 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDEN TERENCE POTTONsophymarine-openregistry-h-brenden-terence-potton-7e59e8 | ORDINARY | 60 | 60.00% |
| CHRISTINE POTTONsophymarine-openregistry-h-christine-potton-584147 | ORDINARY | 20 | 20.00% |
| TERENCE KEITH POTTONsophymarine-openregistry-h-terence-keith-potton-041b0e | ORDINARY | 20 | 20.00% |
RSM (YORK) LIMITED
sophymarine-openregistry-gb-11776077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 98c Tadcaster Road, York, YO24 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCUIN HOMES (YORKSHIRE) HOLDINGS LTDsophymarine-openregistry-gb-09539730 | ORDINARY | 1 | |
| ESTHER MARCHANTsophymarine-openregistry-h-esther-marchant-90ecea | ORDINARY | 0 | |
| RICHARD MARCHANTsophymarine-openregistry-h-richard-marchant-e6141d | ORDINARY | 0 | |
HBA EVENTS LTD
sophymarine-openregistry-gb-11821057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts - Registered office
- Unit G6/2 Elvington Industrial Estate, York, YO41 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HAMMONDsophymarine-openregistry-h-ben-hammond-5af0a7 | CLASS A ORDINARY | 400 | |
| LUKE BELLsophymarine-openregistry-h-luke-bell-583607 | CLASS A ORDINARY | 400 | |
| PHIL ADLAMsophymarine-openregistry-h-phil-adlam-979b83 | CLASS A ORDINARY | 0 | |
THE OAKS GOLF CLUB & SPA LIMITED
sophymarine-openregistry-gb-11831125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Oaks Golf Club & Spa Aughton Common, York, YO42 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGHTON COMBINED LTDsophymarine-openregistry-gb-13510525 | ORDINARY | 1,000 | |
| EDWARD JOHN NUTTsophymarine-openregistry-h-edward-john-nutt-9e2bc6 | ORDINARY | 0 | |
| WILLIAM ROBERT NUTTsophymarine-openregistry-h-william-robert-nutt-f6a503 | ORDINARY | 0 | |
ALL ABOUT SPORT LIMITED
sophymarine-openregistry-gb-11841114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chiltern House, 7a York Road, York, North Yorkshire, YO19 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MELIsophymarine-openregistry-h-david-meli-0c9353 | ORD | 52 | |
| STEPHANIE MELIsophymarine-openregistry-h-stephanie-meli-291e98 | ORD | 48 | |
| FRANCESCA MELIsophymarine-openregistry-h-francesca-meli-abaa26 | ORD | 0 | |
MONKS BARN LIMITED
sophymarine-openregistry-gb-11880102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Winscar Grove, York, YO30 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONKS BARN PROPERTIES LLPsophymarine-openregistry-gb-OC395208 | ORDINARY | 100 | |
| CHRISTOPHER NESSsophymarine-openregistry-h-christopher-ness-4c1e90 | ORDINARY | 0 | |
| PAUL NESSsophymarine-openregistry-h-paul-ness-02f2ff | ORDINARY | 0 | |
HEATHERSTONE (ROMSEY) LIMITED
sophymarine-openregistry-gb-11887697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Fulford Lodge 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LOUISE BRANTsophymarine-openregistry-h-caroline-louise-brant-028fc1 | ORDINARY | 50 | |
| RICHARD JOHN HURRELLsophymarine-openregistry-h-richard-john-hurrell-0ed528 | ORDINARY | 50 | |
| DAVID ANDREW BRANTsophymarine-openregistry-h-david-andrew-brant-526d5a | ORDINARY | 0 | |
ATM GROUP SERVICES LIMITED
sophymarine-openregistry-gb-11906926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bellwood House Minskip Road, York, YO51 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13303383 | ORDINARY | 426 | 100.00% |
| CLIVE FREEMANsophymarine-openregistry-h-clive-freeman-e9d5c1 | ORDINARY | 0 | 0.00% |
| ROBERT WHAMONDsophymarine-openregistry-h-robert-whamond-b6dfe9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AINSTY TIMBER MARKETING LIMITEDsophymarine-openregistry-gb-01457867 | Holds shares in | ORDINARY |
HALLGARTH WEALTH PLANNING (YORKSHIRE) LTD
sophymarine-openregistry-gb-11923820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Rose House Station Road, York, YO61 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WHITEsophymarine-openregistry-h-colin-white-c0aec8 | ORDINARY | 100 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 0 | |
| KAREN SEATONsophymarine-openregistry-h-karen-seaton-6d987a | ORDINARY | 0 | |
HOTHAM CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-11924056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Equinox House Clifton Park Avenue, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTHAM HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-14345496 | ORDINARY | 100 | 100.00% |
| LYNDA ABBOTTsophymarine-openregistry-h-lynda-abbott-8a479f | ORDINARY | 0 | 0.00% |
| MARTIN HOTHAMsophymarine-openregistry-h-martin-hotham-301ed1 | ORDINARY | 0 | 0.00% |
HILT ADVENTURES LTD
sophymarine-openregistry-gb-11925760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
93199 — Other sports activities - Registered office
- 57b Goodramgate, York, YO1 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR SNOWDONsophymarine-openregistry-h-eleanor-snowdon-71d244 | A ORDINARY | 31,682 | 89.84% |
| ANDREW MAYLEDsophymarine-openregistry-h-andrew-mayled-5aef4d | A ORDINARY | 3,583 | 10.16% |
| JACQUELYN HOWARDsophymarine-openregistry-h-jacquelyn-howard-83a3a1 | A ORDINARY | 0 | 0.00% |
BICA ITALIAN LTD
sophymarine-openregistry-gb-11945584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20 Piccadilly, York, YO1 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BICA ITALIAN GROUP LTDsophymarine-openregistry-gb-15018678 | ORDINARY | 100 | |
| ARMANDO IMPARATOsophymarine-openregistry-h-armando-imparato-1c0761 | ORDINARY | 0 | |
| BERARDINO CAGGIANOsophymarine-openregistry-h-berardino-caggiano-1189dd | ORDINARY | 0 | |
FORD WATER LIMITED
sophymarine-openregistry-gb-11991414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Townend English 81-83 Market Street, York, YO42 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TAYLOR-PICKsophymarine-openregistry-h-andrew-taylor-pick-72ab47 | ORDINARY SHARES | 75 | 50.00% |
| PAUL HOGARTHsophymarine-openregistry-h-paul-hogarth-36f5ec | ORDINARY SHARES | 75 | 50.00% |
| JOHN TRAYNORsophymarine-openregistry-h-john-traynor-89f541 | ORDINARY SHARES | 0 | 0.00% |
ARTS CRAFTER LTD
sophymarine-openregistry-gb-12011886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 82 The Old Village, York, YO32 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXBURGH PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12396992 | ORDINARY | 100 | 100.00% |
| CLEMENCY NELL ROWEsophymarine-openregistry-h-clemency-nell-rowe-756a98 | ORDINARY | 0 | 0.00% |
| THOMAS GARRETT ROWEsophymarine-openregistry-h-thomas-garrett-rowe-f664ee | ORDINARY | 0 | 0.00% |
GOLFWOD LTD
sophymarine-openregistry-gb-12013074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 2b Hampden Road, York, East Riding Of Yorkshire, YO42 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES DENNINGTONsophymarine-openregistry-h-michael-james-dennington-51958a | ORDINARY | 121 | 80.67% |
| TEAMBUILDR LLCsophymarine-openregistry-h-teambuildr-llc-beada9 | ORDINARY | 27 | 18.00% |
| BENJAMIN HACKERsophymarine-openregistry-h-benjamin-hacker-faac96 | ORDINARY | 2 | 1.33% |
MITCHELLMED UK LIMITED
sophymarine-openregistry-gb-12014258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 40 Moorgarth Avenue, York, North Yorkshire, YO24 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY ALCELIKsophymarine-openregistry-h-helen-mary-alcelik-034a5b | ORDINARY | 3 | 33.33% |
| ILHAN ALCELIKsophymarine-openregistry-h-ilhan-alcelik-aa265a | ORDINARY | 3 | 33.33% |
| OLIVER PETER ALCELIKsophymarine-openregistry-h-oliver-peter-alcelik-73e901 | ORDINARY | 3 | 33.33% |
NO 3 HEWORTH LIMITED
sophymarine-openregistry-gb-12033363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE COLEMANsophymarine-openregistry-h-emma-jane-coleman-13c02e | ORDINARY | 50 | 50.00% |
| STEVE FARQUHARSONsophymarine-openregistry-h-steve-farquharson-688ecc | ORDINARY | 50 | 50.00% |
| KAREN INGLISsophymarine-openregistry-h-karen-inglis-afeaa7 | ORDINARY | 0 | 0.00% |