UK companies/York/Page 76
Companies in York and their shareholdersPage 76 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 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
MONSTER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12094248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Monster House Alan Farnaby Way, The Industrial Estate, York, North Yorkshire, YO60 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MG HOLDCO LIMITEDsophymarine-openregistry-gb-15318461 | ORDINARY | 1,000 | |
| DAVID HARVEYsophymarine-openregistry-gb-03034436 | ORDINARY | 0 | |
| RANA HARVEYsophymarine-openregistry-h-rana-harvey-198361 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YAVOLO LTDsophymarine-openregistry-gb-12431658 | Holds shares in | ORDINARY · 0.00% |
TURNAROUND (YORKSHIRE) LTD
sophymarine-openregistry-gb-12145799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 13 The Airfield, York, YO41 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAI GALLIMOREsophymarine-openregistry-h-cai-gallimore-131090 | ORDINARY | 50 | |
| CALLUM GALLIMOREsophymarine-openregistry-h-callum-gallimore-68dcb2 | ORDINARY | 50 | |
| PETER REXsophymarine-openregistry-h-peter-rex-286875 | ORDINARY | 0 | |
WRIGHT & PEEL LTD
sophymarine-openregistry-gb-12157719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Juniper Berry Gracious Street, York, YO61 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANNE WRIGHTsophymarine-openregistry-h-laura-anne-wright-24baa8 | ORDINARY | 1 | |
| PETER JAMES WRIGHTsophymarine-openregistry-h-peter-james-wright-444bf7 | ORDINARY | 1 | |
| MADISON WRIGHTsophymarine-openregistry-h-madison-wright-f48af5 | ORDINARY | 0 | |
SUNNY’S CATERING LIMITED
sophymarine-openregistry-gb-12182724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 198 Fulford Road, York, YO10 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRY SUNMANsophymarine-openregistry-h-john-harry-sunman-508ffa | ORDINARY | 70 | 70.00% |
| DANIEL SUNMANsophymarine-openregistry-h-daniel-sunman-1bda2f | ORDINARY | 30 | 30.00% |
| MICHAEL PATRICK CARRIGANsophymarine-openregistry-h-michael-patrick-carrigan-ea2a91 | ORDINARY | 0 | 0.00% |
ZAMZAM FOODS YORK LTD
sophymarine-openregistry-gb-12225912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit B, York, YO31 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERWAN ALIsophymarine-openregistry-h-serwan-ali-1c6704 | ORDINARY | 34 | |
| AKWAN SAIH HUSSAIN IRANIsophymarine-openregistry-h-akwan-saih-hussain-irani-b5716d | ORDINARY | 33 | |
| DANA MUSTAFAsophymarine-openregistry-h-dana-mustafa-7840e7 | ORDINARY | 33 | |
A1 HOLIDAY LETS LIMITED
sophymarine-openregistry-gb-12226948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Glenholme, York, YO42 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN PAUL JONESsophymarine-openregistry-h-nathan-paul-jones-ed1c95 | ORDINARY | 62 | |
| JULIE PATRICIA DE JONGsophymarine-openregistry-h-julie-patricia-de-jong-495059 | ORDINARY | 19 | |
| MICHAEL FRANK DE JONGsophymarine-openregistry-h-michael-frank-de-jong-4a2866 | ORDINARY | 19 | |
HANKS TRADING LIMITED
sophymarine-openregistry-gb-12239615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 39 Goodramgate, York, North Yorkshire, YO1 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL ALEXANDER TAYLORsophymarine-openregistry-h-joel-alexander-taylor-c51b3f | ORDINARY | 20 | |
| BEVERLEY TAYLORsophymarine-openregistry-h-beverley-taylor-33ee85 | ORDINARY | 10 | |
| WESTLEY MICHAEL TAYLORsophymarine-openregistry-h-westley-michael-taylor-2954b1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAYLORS PUBS & HOSPITALITY LTDsophymarine-openregistry-gb-14672503 | Holds shares in | ORDINARY |
COURTS PROPERTIES LTD
sophymarine-openregistry-gb-12263647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- 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
70229 — Management consultancy activities other than financial management - Registered office
- 14 Market Place, York, East Yorkshire, YO42 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AUSTINsophymarine-openregistry-h-andrew-austin-2b5588 | ORDINARY | 1 | 33.33% |
| COURTNEY AUSTINsophymarine-openregistry-h-courtney-austin-5ab3aa | ORDINARY | 1 | 33.33% |
| NERINA AUSTINsophymarine-openregistry-h-nerina-austin-a643eb | ORDINARY | 1 | 33.33% |
PARKINSON INNS LTD
sophymarine-openregistry-gb-12268004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20 Main Street, York, East Yorkshire, YO43 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA PARKINSONsophymarine-openregistry-h-georgina-parkinson-07c055 | ORDINARY | 50 | |
| TIMOTHY PARKINSONsophymarine-openregistry-h-timothy-parkinson-b78a00 | ORDINARY | 50 | |
| RICHARD PARKINSONsophymarine-openregistry-h-richard-parkinson-bd7ed4 | ORDINARY | 0 | |
DUNNINGTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12294722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 70 Horsfield Way, York, YO19 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS STEPHEN WHITAKERsophymarine-openregistry-h-mr-thomas-stephen-whitaker-340108 | ORDINARY | 2 | |
| MR WAYNE THOMAS FORMSTONEsophymarine-openregistry-h-mr-wayne-thomas-formstone-50e744 | ORDINARY | 1 | |
| MRS JENNIFER MARGARET FORMSTONEsophymarine-openregistry-h-mrs-jennifer-margaret-formstone-a267ab | ORDINARY | 1 | |
YORK CAR AND COMMERCIAL LTD
sophymarine-openregistry-gb-12341271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Hull Road, York, YO19 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALEXANDER COOPERsophymarine-openregistry-h-matthew-alexander-cooper-d2eb83 | ORDINARY | 50 | 50.00% |
| SARAH JANE SHACKLETONsophymarine-openregistry-h-sarah-jane-shackleton-8e8aa3 | ORDINARY | 50 | 50.00% |
| MARK EDWARD SHACKLETON(DECEASED)sophymarine-openregistry-h-mark-edward-shackleton-deceased-2835c5 | ORDINARY | 0 | 0.00% |
MALI BARBERS LIMITED
sophymarine-openregistry-gb-12356812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Colliergate, York, YO1 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVER ATILAsophymarine-openregistry-h-enver-atila-ea8726 | ORDINARY | 100 | 100.00% |
| MEHMET SIMSEKsophymarine-openregistry-h-mehmet-simsek-600232 | ORDINARY | 0 | 0.00% |
| SERMET SIMSEKsophymarine-openregistry-h-sermet-simsek-d1be31 | ORDINARY | 0 | 0.00% |
KAIP PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12362617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 The Mile, York, YO42 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BUTCHER 2018 SETTLEMENTsophymarine-openregistry-h-the-butcher-2018-settlement-edd381 | ORDINARY | 100 | |
| IAN BUTCHERsophymarine-openregistry-h-ian-butcher-20fccf | ORDINARY | 0 | |
| KRYSTYNA BUTCHERsophymarine-openregistry-h-krystyna-butcher-34629a | ORDINARY | 0 | |
FLUECHEM LTD
sophymarine-openregistry-gb-12363532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
49410 — Freight transport by road
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- C/O Mollan& Co Accountants Stamford Bridge Road, York, YO19 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUECHEM HOLDINGS LTDsophymarine-openregistry-gb-13970342 | ORDINARY | 10,000 | 100.00% |
| G.P. (JERSEY) LIMITEDsophymarine-openregistry-gb-OE020554 | ORDINARY | 0 | 0.00% |
| JONATHAN ROBERTSsophymarine-openregistry-h-jonathan-roberts-a18188 | ORDINARY | 0 | 0.00% |
HALIFAX ESTATE NOMINEES 2 LIMITED
sophymarine-openregistry-gb-12368651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Estate Office, York, YO41 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIFAX ESTATE TRUSTEES 2 LIMITEDsophymarine-openregistry-h-halifax-estate-trustees-2-limited-6ffc5f | ORDINARY | 2 | |
| EDWARD ANTHONY EGERTON HOSKYNS-ABRAHALLsophymarine-openregistry-h-edward-anthony-egerton-hoskyns-abrahall-f1e788 | ORDINARY | 0 | |
| IAN HAMISH LESLIE MELVILLEsophymarine-openregistry-h-ian-hamish-leslie-melville-0e55c0 | ORDINARY | 0 | |
HALIFAX ESTATE NOMINEES 1 LIMITED
sophymarine-openregistry-gb-12368920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Estate Office, York, YO41 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIFAX ESTATE TRUSTEES 1 LIMITEDsophymarine-openregistry-h-halifax-estate-trustees-1-limited-608075 | ORDINARY | 2 | |
| EDWARD ANTHONY EGERTON HOSKYNS-ABRAHALLsophymarine-openregistry-h-edward-anthony-egerton-hoskyns-abrahall-f1e788 | ORDINARY | 0 | |
| IAN HAMISH LESLIE MELVILLEsophymarine-openregistry-h-ian-hamish-leslie-melville-0e55c0 | ORDINARY | 0 | |
YBS PROPERTIES LTD
sophymarine-openregistry-gb-12416881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Wharton Avenue, York, YO30 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORK BUILDING SERVICES LTDsophymarine-openregistry-gb-09263479 | ORDINARY | 100 | |
| DANIEL JAMES MACKENZIEsophymarine-openregistry-h-daniel-james-mackenzie-b9c72c | ORDINARY | 0 | |
| SEAN HOLMESsophymarine-openregistry-h-sean-holmes-455f8a | ORDINARY | 0 | |
YAVOLO LTD
sophymarine-openregistry-gb-12431658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 19-23, Alan Farnaby Way, The Industrial Estate, York, YO60 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAVOLO HOLDCO LIMITEDsophymarine-openregistry-gb-15530582 | ORDINARY | 10 | 100.00% |
| MG HOLDCO LIMITEDsophymarine-openregistry-gb-15318461 | ORDINARY | 0 | 0.00% |
| MONSTER GROUP HOLDINGSsophymarine-openregistry-gb-12094248 | ORDINARY | 0 | 0.00% |
LOCKSAFE YORK LTD
sophymarine-openregistry-gb-12439734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 9 Bossall, York, YO60 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FOWLERsophymarine-openregistry-h-lee-fowler-d8a2c4 | ORDINARY | 98 | |
| JOY HEATHER FOWLERsophymarine-openregistry-h-joy-heather-fowler-b640f0 | ORDINARY | 1 | |
| PAUL FRANCIS FOWLERsophymarine-openregistry-h-paul-francis-fowler-3ab359 | ORDINARY | 1 | |
YORKSHIRE EDUCATION LTD
sophymarine-openregistry-gb-12494897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 420 Huntington Road, York, YO31 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL TUTOR LIMITEDsophymarine-openregistry-gb-14510557 | ORDINARY | 100 | |
| CLARE VICTORIA FIELDsophymarine-openregistry-h-clare-victoria-field-bf6f05 | ORDINARY | 0 | |
| JULIAN RONALD FIELDsophymarine-openregistry-h-julian-ronald-field-60da14 | ORDINARY | 0 | |