UK companies/York/Page 79
Companies in York and their shareholdersPage 79 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 1 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
HEFTED CONSULTING LIMITED
sophymarine-openregistry-gb-13347507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Ryder Close,, York,, YO26 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESON BUASINGsophymarine-openregistry-h-keson-buasing-3909fb | ORDINARY | 45 | |
| TRUSTEES OF THE S DALE 2022 DISCRECTIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-s-dale-2022-discrectiona-919154 | ORDINARY | 30 | |
| STEPHEN MICHAEL DALEsophymarine-openregistry-h-stephen-michael-dale-d14bd2 | ORDINARY | 25 | |
4PAWSRAW LTD
sophymarine-openregistry-gb-13367691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- DORMANT
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Cedar Lodge York Road, York, East Riding Of Yorkshire, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAMERON BURNSIDEsophymarine-openregistry-h-john-cameron-burnside-8be270 | ORDINARY | 50 | 50.00% |
| SAMANTHA MARGARET TANFIELDsophymarine-openregistry-h-samantha-margaret-tanfield-367481 | ORDINARY | 50 | 50.00% |
| PAUL RENDERsophymarine-openregistry-h-paul-render-817188 | ORDINARY | 0 | 0.00% |
YORK PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13388950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 66 Bootham, York, North Yorkshire, YO30 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN THOMPSONsophymarine-openregistry-h-christopher-alan-thompson-10bb74 | ORDINARY | 1 | 33.33% |
| LYNN THOMPSONsophymarine-openregistry-h-lynn-thompson-f10d64 | ORDINARY | 1 | 33.33% |
| MARK PETER THOMPSONsophymarine-openregistry-h-mark-peter-thompson-24088a | ORDINARY | 1 | 33.33% |
PPM STOKE FERRY LTD
sophymarine-openregistry-gb-13390122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Wellington House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILCHER PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-12341369 | ORDINARY | 100 | |
| EMMA MALVINA BEATONsophymarine-openregistry-h-emma-malvina-beaton-6e9e5d | ORDINARY | 0 | |
| MARTIN CLARKsophymarine-openregistry-gb-08050120 | ORDINARY | 0 | |
NORTH YORKSHIRE RADIO LTD
sophymarine-openregistry-gb-13429519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- Unit 1 The Raylor Centre, York, North Yorkshire, YO10 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANTHONY CHADWICKsophymarine-openregistry-h-wayne-anthony-chadwick-f63463 | ORDINARY | 90 | 90.00% |
| DAVID ANTHONY PARKERsophymarine-openregistry-h-david-anthony-parker-34de32 | ORDINARY | 10 | 10.00% |
| DALE ALEXANDER BARTLESONsophymarine-openregistry-h-dale-alexander-bartleson-084942 | ORDINARY | 0 | 0.00% |
URBAN COZY PROPERTIES LTD
sophymarine-openregistry-gb-13436371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 Wold Road, York, East Yorkshire, YO42 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANILO PISANOsophymarine-openregistry-h-danilo-pisano-351485 | ORDINARY | 500 | 50.00% |
| EMANUELA COSSUsophymarine-openregistry-h-emanuela-cossu-073437 | ORDINARY | 500 | 50.00% |
| SUMI CHOUDHURYsophymarine-openregistry-h-sumi-choudhury-231161 | ORDINARY | 0 | 0.00% |
RECREO VR LTD
sophymarine-openregistry-gb-13489372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8, Market Weighton Business Centre Becklands Park Industrial Estate, York Road, York, YO43 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LANCASTERsophymarine-openregistry-h-alexander-lancaster-870854 | ORDINARY | 60 | |
| SAMUEL ROOKERsophymarine-openregistry-h-samuel-rooker-de217b | ORDINARY | 60 | |
| RYAN JOHNSTONsophymarine-openregistry-h-ryan-johnston-ec69b7 | ORDINARY | 0 | |
BOOKING ADVENTURES LIMITED
sophymarine-openregistry-gb-13517258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
63120 — Web portals - Registered office
- 14 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKETPLACE INVESTMENTS BVsophymarine-openregistry-h-marketplace-investments-bv-832366 | ORDINARY | 75 | |
| ENJOY TRAVEL GROUP LTDsophymarine-openregistry-gb-13514507 | ORDINARY | 25 | |
| MARTIN MANSELLsophymarine-openregistry-h-martin-mansell-786e5f | ORDINARY | 0 | |
CDR GLOBAL LIMITED
sophymarine-openregistry-gb-13531321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c. - Registered office
- 78 Beech Grove, York, YO26 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FRANCESCA AGUTTERsophymarine-openregistry-h-claire-francesca-agutter-fe2f33 | ORDINARY | 500 | |
| DAVID THOMAS AGUTTERsophymarine-openregistry-h-david-thomas-agutter-14b069 | ORDINARY | 500 | |
| GLOBALUTION LIMITEDsophymarine-openregistry-gb-05927686 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOPISM LIMITEDsophymarine-openregistry-gb-10104266 | Holds shares in | ORDINARY · 85.00% |
HAM & FIRKIN LIMITED
sophymarine-openregistry-gb-13587632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 55 York Road York Road, York, YO24 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTAR WALKERsophymarine-openregistry-h-mr-antar-walker-59a59f | ORDINARY | 50 | |
| ALISON JANE GRIFFINsophymarine-openregistry-h-alison-jane-griffin-764c8e | ORDINARY | 25 | |
| MR GREGORY THOMAS HARPERsophymarine-openregistry-h-mr-gregory-thomas-harper-ce774c | ORDINARY | 25 | |
CUSTOMER CENTRIC LTD
sophymarine-openregistry-gb-13592915
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 Market Place, York, YO42 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO GUARINOsophymarine-openregistry-h-fernando-guarino-433350 | ORDINARY | 50 | |
| JAKE MCKENNAsophymarine-openregistry-h-jake-mckenna-e7e356 | ORDINARY | 50 | |
| LEONARDO GUARINOsophymarine-openregistry-h-leonardo-guarino-710583 | ORDINARY | 50 | |
VANN MEDIA LIMITED
sophymarine-openregistry-gb-13606021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RV MUSIC LIMITEDsophymarine-openregistry-gb-13367921 | ORDINARY | 60 | |
| MR BRIAN STEVEN HARRISsophymarine-openregistry-h-mr-brian-steven-harris-2c9ba4 | ORDINARY | 30 | |
| MR PAUL BONDsophymarine-openregistry-h-mr-paul-bond-b1e150 | ORDINARY | 10 | |
ARCANUM GAMES LTD
sophymarine-openregistry-gb-13627378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 24 Ousebank Drive, York, YO30 1ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT KHUSAINOVsophymarine-openregistry-h-albert-khusainov-1d96e2 | ORDINARY | 100 | |
| IVAN GRIGOREVsophymarine-openregistry-h-ivan-grigorev-769237 | ORDINARY | 0 | |
| STANISLAV MOTOVILOVsophymarine-openregistry-h-stanislav-motovilov-dd0b16 | ORDINARY | 0 | |
HYDE MAWSON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13640010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E & W PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13637293 | ORDINARY | 80 | 80.00% |
| LOUISE MAWSONsophymarine-openregistry-h-louise-mawson-32471e | ORDINARY | 10 | 10.00% |
| NEIL DAVID MAWSONsophymarine-openregistry-h-neil-david-mawson-9e9b35 | ORDINARY | 10 | 10.00% |
SH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13691164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 15 Bracken Hill, York, YO10 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LOUISE SMITH-HERMANsophymarine-openregistry-h-hayley-louise-smith-herman-11032b | ORDINARY | 1 | 33.33% |
| JAKE SMITHsophymarine-openregistry-gb-04756725 | ORDINARY | 1 | 33.33% |
| REYME HERMANsophymarine-openregistry-h-reyme-herman-b15e6f | ORDINARY | 1 | 33.33% |
1-3 GEORGE CT LTD
sophymarine-openregistry-gb-13702388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 George Court, York, YO31 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOBLINGsophymarine-openregistry-h-stephen-jobling-92df4f | ORDINARY | 1 | |
| SUSIRA SURANGA DOLAMULLAsophymarine-openregistry-h-susira-suranga-dolamulla-0109a6 | ORDINARY | 1 | |
| TUSCAN LTD.sophymarine-openregistry-gb-11512823 | ORDINARY | 1 | |
BED AND BARK LTD
sophymarine-openregistry-gb-13709519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Bootham Crescent, York, YO30 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES EBORNEsophymarine-openregistry-h-david-james-eborne-b5012a | ORDINARY | 2 | |
| JACK DAVID MARCHsophymarine-openregistry-h-jack-david-march-683996 | ORDINARY | 2 | |
| KAREN ANN CARLYLEsophymarine-openregistry-h-karen-ann-carlyle-30bb77 | ORDINARY | 0 | |
FEB 31ST UK LTD
sophymarine-openregistry-gb-13717717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- The Old Chapel Main Street, York, YO60 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROBINSONsophymarine-openregistry-h-jason-robinson-3c656f | ORDINARY | 90 | |
| STEFANO SARTI CIPRIANIsophymarine-openregistry-h-stefano-sarti-cipriani-c2d3e1 | ORDINARY | 10 | |
| STEFANO MINELLIsophymarine-openregistry-h-stefano-minelli-ce7165 | ORDINARY | 0 | |
PARKSIDE VILLA LTD
sophymarine-openregistry-gb-13720032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55209 — Other holiday and other collective accommodation - Registered office
- Suite 17, York, YO1 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES TOOTELLsophymarine-openregistry-h-matthew-james-tootell-fbc371 | ORDINARY | 1 | 50.00% |
| PIERRE DEVELOPMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13963008 | ORDINARY | 1 | 50.00% |
| PETER WILLIAM EVANSsophymarine-openregistry-h-peter-william-evans-0c1eba | ORDINARY | 0 | 0.00% |
MEDHUT CLINIC LTD
sophymarine-openregistry-gb-13745835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
86220 — Specialists medical practice activities - Registered office
- Unit 1, Fulford Business Centre, York, YO10 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA RAZIA HUSSAINsophymarine-openregistry-h-amina-razia-hussain-923201 | ORDINARY | 100 | |
| JAMAL ATTIQUE HUSSAINsophymarine-openregistry-h-jamal-attique-hussain-0fadf2 | ORDINARY | 100 | |
| SHAZAD HUSSAINsophymarine-openregistry-h-shazad-hussain-a4a6cd | ORDINARY | 100 | |