UK companies/York/Page 78
Companies in York and their shareholdersPage 78 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 3 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
MPN PROPERTIES LTD
sophymarine-openregistry-gb-12877233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Tisbury Road, York, YO26 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES SEDDONsophymarine-openregistry-h-matthew-james-seddon-644219 | ORDINARY | 100 | |
| NATALIE GORRYsophymarine-openregistry-h-natalie-gorry-4d9c63 | ORDINARY | 0 | |
| PAUL GORRYsophymarine-openregistry-h-paul-gorry-ad0a6d | ORDINARY | 0 | |
HOTHAM KILLINGHALL LIMITED
sophymarine-openregistry-gb-12885111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mill Estate Church Lane, York, YO43 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLCO 1766 LTDsophymarine-openregistry-gb-07285644 | ORDINARY | 50 | |
| JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887 | ORDINARY | 50 | |
| HOTHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-12164121 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYDROTECH FIRE & MECHANICAL LIMITEDsophymarine-openregistry-gb-09101018 | Holds shares in | ORDINARY |
TUTORING FOR ALL LIMITED
sophymarine-openregistry-gb-12890164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Blake House, York, North Yorkshire, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TUTORS ASSOCIATIONsophymarine-openregistry-gb-06729532 | ORDINARY | 1,999 | 99.95% |
| CHRISTOPHER ALAN WORDSWORTHsophymarine-openregistry-h-christopher-alan-wordsworth-cb9917 | ORDINARY | 1 | 0.05% |
| JON CORBITTsophymarine-openregistry-h-jon-corbitt-2c1436 | ORDINARY | 0 | 0.00% |
COOL T LIMITED
sophymarine-openregistry-gb-12950299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
71122 — Engineering related scientific and technical consulting activities
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 29 Dale Road, York, YO60 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAMIESON RIDDOCHsophymarine-openregistry-h-henry-jamieson-riddoch-a2f45e | ORDINARY | 4 | |
| PHILLIP DAVID TRYsophymarine-openregistry-h-phillip-david-try-32820d | ORDINARY | 4 | |
| 1TRY LTDsophymarine-openregistry-gb-09316488 | ORDINARY | 2 | |
HEMA HOMES LTD
sophymarine-openregistry-gb-13014858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Nunthorpe Road, York, YO23 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANABALAN SURESHsophymarine-openregistry-h-thanabalan-suresh-86c733 | ORDINARY | 2 | 66.67% |
| HEMARATHANI SURESHsophymarine-openregistry-h-hemarathani-suresh-51b14c | ORDINARY | 1 | 33.33% |
| LOUMIYA SURESHsophymarine-openregistry-h-loumiya-suresh-c3a71a | ORDINARY | 0 | 0.00% |
PAYOLOGY LIMITED
sophymarine-openregistry-gb-13016637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- York Eco Business Centre (Unit 12), York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANVILLE JOHN TURNERsophymarine-openregistry-h-granville-john-turner-497af7 | ORDINARY | 1 | |
| JAMES DOUGLAS TURNERsophymarine-openregistry-h-james-douglas-turner-cdad77 | ORDINARY | 1 | |
| JULIAN KYNASTONsophymarine-openregistry-h-julian-kynaston-2923d4 | ORDINARY | 1 | |
GEARSERV LIMITED
sophymarine-openregistry-gb-13032683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Concept Court, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CD INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13272752 | ORDINARY | 34 | |
| GEARWORX LIMITEDsophymarine-openregistry-gb-13272719 | ORDINARY | 34 | |
| RIGWORKS ENGINEERING LTDsophymarine-openregistry-gb-11024836 | ORDINARY | 34 | |
ALTERATION HOLDINGS LTD
sophymarine-openregistry-gb-13069433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13-15 Lord Mayors Walk, York, YO31 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TROTTERsophymarine-openregistry-h-david-trotter-00c913 | ORDINARY | 150 | |
| MICHAEL DOODYsophymarine-openregistry-h-michael-doody-658cfa | ORDINARY | 150 | |
| NICOLA DOODYsophymarine-openregistry-h-nicola-doody-699ce3 | ORDINARY | 0 | |
VEGOPAK LIMITED
sophymarine-openregistry-gb-13117729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Millfield Farm Tockwith Lane, York, YO26 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAISY WHITEHEADsophymarine-openregistry-h-maisy-whitehead-445bb8 | ORDINARY | 50 | |
| KAREN WHITEHEADsophymarine-openregistry-h-karen-whitehead-fbfd56 | ORDINARY | 40 | |
| STEVE WHITEHEADsophymarine-openregistry-h-steve-whitehead-a6af63 | ORDINARY | 10 | |
YEP HOLDINGS LIMITED
sophymarine-openregistry-gb-13232460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 19 Escrick Business Park, York, YO19 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES RICHARDSONsophymarine-openregistry-h-andrew-james-richardson-b9e4be | ORDINARY | 50 | |
| PHILIP JAMES DAVID MUTTERsophymarine-openregistry-h-philip-james-david-mutter-d353da | ORDINARY | 50 | |
| REMY JAY WILSONsophymarine-openregistry-h-remy-jay-wilson-43ecc2 | ORDINARY | 50 | |
CONSULTING TLC LIMITED
sophymarine-openregistry-gb-13248856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Bishopdale Way, York, YO19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHANsophymarine-openregistry-h-adrian-chan-349b77 | ORDINARY | 1 | 100.00% |
| CHERYL CHANsophymarine-openregistry-h-cheryl-chan-781c01 | ORDINARY | 0 | 0.00% |
| CIARA CHANsophymarine-openregistry-h-ciara-chan-5897c9 | ORDINARY | 0 | 0.00% |
AMP GLOBAL GROUP LTD
sophymarine-openregistry-gb-13250279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chestnut House Northminster Business Park, York, YO26 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX & BEN LTDsophymarine-openregistry-gb-SC589403 | ORDINARY | 100,075 | |
| V12LTY LIMITEDsophymarine-openregistry-gb-SC493592 | ORDINARY | 100,075 | |
| BENZ MANUFACTURING CONSULTANCY LTDsophymarine-openregistry-gb-SC462944 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMP PROCUREMENT LTDsophymarine-openregistry-gb-10390380 | Holds shares in | ORDINARY |
| AMP POWER PROTECTION LIMITEDsophymarine-openregistry-gb-12478156 | Holds shares in | ORDINARY |
LOOPY SCOOPS LIMITED
sophymarine-openregistry-gb-13263883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 53 Broughton Way, York, YO10 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWENA PERICLEOUSsophymarine-openregistry-h-rowena-pericleous-973047 | ORDINARY GBP SHARES | 60 | |
| ANDREW NICHOLAS PERICLEOUSsophymarine-openregistry-h-andrew-nicholas-pericleous-d646d8 | ORDINARY GBP SHARES | 40 | |
| MAXIMILLIAN POTTSsophymarine-openregistry-h-maximillian-potts-f8813f | ORDINARY GBP SHARES | 0 | |
MONROE ACCOUNTANTS LTD
sophymarine-openregistry-gb-13270911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Barnside House, York, YO42 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA MONTGOMERYsophymarine-openregistry-h-isabella-montgomery-a1836a | ORDINARY | 50 | |
| VICTORIA ROELOFSsophymarine-openregistry-h-victoria-roelofs-3c0778 | ORDINARY | 50 | |
| SARA MONTGOMERYsophymarine-openregistry-h-sara-montgomery-0e34cf | ORDINARY | 0 | |
EAM DEVELOPMENTS GARBOLDISHAM 2021 LTD
sophymarine-openregistry-gb-13286985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Wellington House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILCHER PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-12341369 | ORDINARY | 2 | |
| EMMA BEATONsophymarine-openregistry-h-emma-beaton-5b9f3c | ORDINARY | 0 | |
| MARTIN CLARKsophymarine-openregistry-gb-08050120 | ORDINARY | 0 | |
JP YORK LTD
sophymarine-openregistry-gb-13289943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Armstrong Way, York, YO30 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POTTERsophymarine-openregistry-gb-08716929 | ORDINARY | 51 | 51.00% |
| CLAIRE MARIE POTTERsophymarine-openregistry-h-claire-marie-potter-59b55d | ORDINARY | 49 | 49.00% |
| PIERRE DEVELOPMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-13963008 | ORDINARY | 0 | 0.00% |
FRUITY PROPERTY (ALLERTHORPE) LIMITED
sophymarine-openregistry-gb-13312145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- York Eco Business Centre (Office 12), York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNER LITTLE COMPANY NOMINEES LIMITEDsophymarine-openregistry-gb-04129047 | ORDINARY | 2 | |
| GRANVILLE JOHN TURNERsophymarine-openregistry-h-granville-john-turner-497af7 | ORDINARY | 0 | |
| JAMES DOUGLAS TURNERsophymarine-openregistry-h-james-douglas-turner-cdad77 | ORDINARY | 0 | |
JORVIK VILLA LTD
sophymarine-openregistry-gb-13322665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YAQOOBsophymarine-openregistry-h-mohammed-yaqoob-f88df3 | ORDINARY | 1 | 33.33% |
| RASHTA SULTANA YAQOOBsophymarine-openregistry-h-rashta-sultana-yaqoob-f4f62b | ORDINARY | 1 | 33.33% |
| SALMA HUSSAINsophymarine-openregistry-gb-12097188 | ORDINARY | 1 | 33.33% |
EMMTK TECHNOLOGY AND CONSULTING LTD
sophymarine-openregistry-gb-13329582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 6 Sussex Close, York, YO10 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER-MARIAM MATTHEWsophymarine-openregistry-h-esther-mariam-matthew-87e4e3 | ORDINARY | 60 | 60.00% |
| MAYOKUN AMOSsophymarine-openregistry-h-mayokun-amos-da3eee | ORDINARY | 20 | 20.00% |
| OLUWATOSIN ISMUMIL OGUNFODUNRINsophymarine-openregistry-h-oluwatosin-ismumil-ogunfodunrin-00d2ad | ORDINARY | 20 | 20.00% |
HB JOINERY & BUILDING LTD
sophymarine-openregistry-gb-13333523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43320 — Joinery installation - Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN HUGHESsophymarine-openregistry-h-oliver-john-hughes-2045ad | ORDINARY | 45 | 45.00% |
| SIMON PAUL BATTYsophymarine-openregistry-h-simon-paul-batty-28829b | ORDINARY | 45 | 45.00% |
| NICOLA HUGHESsophymarine-openregistry-gb-09375796 | ORDINARY | 10 | 10.00% |