UK companies/York/Page 81
Companies in York and their shareholdersPage 81 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 6 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
EVEXIAS HEALTH LTD
sophymarine-openregistry-gb-14195749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 26 Farro Drive, York, YO30 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YETUNDE OLUWAKEMI AFOLABIsophymarine-openregistry-h-yetunde-oluwakemi-afolabi-d9ad77 | ORDINARY | 52 | 52.00% |
| FUNSO AFOLABIsophymarine-openregistry-h-funso-afolabi-e0ac5a | ORDINARY | 24 | 24.00% |
| SARIYU AFOLABIsophymarine-openregistry-h-sariyu-afolabi-c613e2 | ORDINARY | 24 | 24.00% |
SLICE TWENTY SIX LTD
sophymarine-openregistry-gb-14196014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 2 Skelton Garth, York, YO42 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COAKERsophymarine-openregistry-h-mark-coaker-a81426 | ORDINARY | 3 | 75.00% |
| JAMES WORKMANsophymarine-openregistry-h-james-workman-358eae | ORDINARY | 1 | 25.00% |
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY | 0 | 0.00% |
WHITEHORN LTD
sophymarine-openregistry-gb-14205281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ROSEMARY ANN HINDBY-SMITHsophymarine-openregistry-h-dawn-rosemary-ann-hindby-smith-a1ae77 | ORDINARY | 2 | 33.33% |
| PETER KEVIN SMITHsophymarine-openregistry-h-peter-kevin-smith-8564cc | ORDINARY | 2 | 33.33% |
| ROBIN ANTONY JAMES TOMALINsophymarine-openregistry-h-robin-antony-james-tomalin-553f35 | ORDINARY | 2 | 33.33% |
WILD STREETS LTD
sophymarine-openregistry-gb-14261252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
71112 — Urban planning and landscape architectural activities
85600 — Educational support services - Registered office
- 45 St. Pauls Terrace, York, YO24 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCHA LYCHETT PEDERSENsophymarine-openregistry-h-ascha-lychett-pedersen-76c740 | ORDINARY | 500,000 | |
| LINDEN SANDHUsophymarine-openregistry-h-linden-sandhu-706412 | ORDINARY | 500,000 | |
| MAXWELL GEORGE FARRELLsophymarine-openregistry-h-maxwell-george-farrell-aa03a6 | ORDINARY | 5,000 | |
CATALYSE CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14264889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Joiners Cottage Marton, York, YO62 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ADELE JENNINGSsophymarine-openregistry-h-catherine-adele-jennings-4d865b | ORDINARY | 99,156,490 | |
| RICHARD LEONARDO GILLsophymarine-openregistry-h-richard-leonardo-gill-69106f | ORDINARY | 5,226,190 | |
| RICHARD STEPHEN JENNINGSsophymarine-openregistry-h-richard-stephen-jennings-421ca6 | ORDINARY | 141,118 | |
Related parties
| Party | Relationship | Detail |
|---|
| CATALYSE CAPITAL LIMITEDsophymarine-openregistry-gb-14267731 | Holds shares in | ORDINARY |
CAST IRON SERVICES LTD
sophymarine-openregistry-gb-14295446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- DORMANT
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management - Registered office
- 9 The Balk, York, East Riding Of Yorkshire, YO42 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WAYNE PENNsophymarine-openregistry-h-anthony-wayne-penn-8d5eb2 | ORDINARY | 1 | 33.33% |
| ARABELLA LEGARDsophymarine-openregistry-h-arabella-legard-b02fd1 | ORDINARY | 1 | 33.33% |
| DUNCAN EDWARDSsophymarine-openregistry-h-duncan-edwards-5955a9 | ORDINARY | 1 | 33.33% |
THE NEW INN CROPTON LIMITED
sophymarine-openregistry-gb-14299449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 1 Londesborough Road, York, East Riding Of Yorkshire, YO43 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LOUISE LEE-FORRESTERsophymarine-openregistry-h-georgina-louise-lee-forrester-e787b1 | ORDINARY | 50 | |
| HELEN LOUISE ROBINSONsophymarine-openregistry-h-helen-louise-robinson-044c52 | ORDINARY | 50 | |
| PHILIP CRAIG LEEsophymarine-openregistry-h-philip-craig-lee-f24da5 | ORDINARY | 0 | |
SPECTRUM FIRST PROFESSIONAL LIMITED
sophymarine-openregistry-gb-14333481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARK FIRMINsophymarine-openregistry-h-alexander-mark-firmin-c1d9f0 | ORDINARY | 50 | 50.00% |
| GEMMA BARSTOWsophymarine-openregistry-h-gemma-barstow-08fa26 | ORDINARY | 50 | 50.00% |
| DAVID MARK ATKINSONsophymarine-openregistry-h-david-mark-atkinson-975a76 | ORDINARY | 0 | 0.00% |
WOLDS AWAY LTD
sophymarine-openregistry-gb-14343971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carters Barn Silver Street, York, YO42 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FOXsophymarine-openregistry-h-paul-fox-851c14 | ORDINARY | 50 | |
| RICHARD KNOCKERsophymarine-openregistry-h-richard-knocker-b98e16 | ORDINARY | 25 | |
| VICTORIA KNOCKERsophymarine-openregistry-h-victoria-knocker-eae18e | ORDINARY | 25 | |
SPORTSBROKER HOLDINGS LIMITED
sophymarine-openregistry-gb-14383056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 66 Bootham, York, North Yorkshire, YO30 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAM FOUAD ALGHANIMsophymarine-openregistry-h-reham-fouad-alghanim-b4795b | ORDINARY | 1,012 | 92.00% |
| JAMES ROBERTS MACKENZIE DU LIEUsophymarine-openregistry-h-james-roberts-mackenzie-du-lieu-fe12d1 | ORDINARY | 66 | 6.00% |
| BRADLEY KNOWLESsophymarine-openregistry-h-bradley-knowles-f41332 | ORDINARY | 22 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4C GAMES LTDsophymarine-openregistry-gb-12327268 | Holds shares in | ORDINARY · 100.00% |
FANNING EDUCATION SERVICES LTD
sophymarine-openregistry-gb-14452830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85600 — Educational support services - Registered office
- 22 Wold View Road, York, YO41 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FANNINGsophymarine-openregistry-h-jonathan-fanning-21da2f | ORDINARY | 50 | |
| KENYATTA FANNINGsophymarine-openregistry-h-kenyatta-fanning-ed064b | ORDINARY | 50 | |
| CHRISTOPHER FANNINGsophymarine-openregistry-h-christopher-fanning-a69a64 | ORDINARY | 0 | |
ELECTRONICS DIRECT HOLDINGS LIMITED
sophymarine-openregistry-gb-14466257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Headway House Dale Road, York, North Yorkshire, YO60 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRONICS DIRECT EOT LIMITEDsophymarine-openregistry-gb-16300763 | ORDINARY | 4,500 | 100.00% |
| CRAIG HOPWOODsophymarine-openregistry-h-craig-hopwood-7480c8 | ORDINARY | 0 | 0.00% |
| LISA HOPWOODsophymarine-openregistry-h-lisa-hopwood-984cc7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRONICS DIRECT LIMITEDsophymarine-openregistry-gb-03884011 | Holds shares in | ORDINARY · 100.00% |
| YO-SY PROPERTY LIMITEDsophymarine-openregistry-gb-15246078 | Holds shares in | ORDINARY A · 0.00% |
HIGHWAY ADOPTIONS LTD
sophymarine-openregistry-gb-14498257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLsophymarine-openregistry-h-john-nichol-7662bc | ORDINARY | 100 | 100.00% |
| RICHARD JOHN SEVERNsophymarine-openregistry-h-richard-john-severn-5be52c | ORDINARY | 0 | 0.00% |
| SANDRA SEVERNsophymarine-openregistry-h-sandra-severn-2bcd5b | ORDINARY | 0 | 0.00% |
STATION ROAD (STURTON) DEVELOPMENTS LTD
sophymarine-openregistry-gb-14528239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Grange Wheldrake Lane, York, North Yorkshire, YO41 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE STOP BUSINESS PROPERTY LIMITEDsophymarine-openregistry-gb-12648837 | ORDINARY | 1 | 100.00% |
| MR JAMES WILLIAM PEARSONsophymarine-openregistry-h-mr-james-william-pearson-3cb73a | ORDINARY | 0 | 0.00% |
| ONE STOP BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-09139600 | ORDINARY | 0 | 0.00% |
QUIN LABS LTD
sophymarine-openregistry-gb-14548809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fairfield The Mile, York, YO42 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOSH REYESsophymarine-openregistry-h-santosh-reyes-77662b | ORDINARY | 4,500 | 45.00% |
| VENKATESH PULLAsophymarine-openregistry-h-venkatesh-pulla-719a72 | ORDINARY | 4,500 | 45.00% |
| MAHESH PATILsophymarine-openregistry-h-mahesh-patil-98c001 | ORDINARY | 1,000 | 10.00% |
BDH RACE SIM HARDWARE LTD
sophymarine-openregistry-gb-14563225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- 50 The Village, York, North Yorkshire, YO32 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN LOPEZ APPLETONsophymarine-openregistry-h-ben-lopez-appleton-36b3a7 | ORDINARY | 40 | 33.33% |
| DAVID STUART HUNTERsophymarine-openregistry-h-david-stuart-hunter-3e6e4c | ORDINARY | 40 | 33.33% |
| WILLIAM RAYMOND STUART HUNTERsophymarine-openregistry-h-william-raymond-stuart-hunter-d7e4c0 | ORDINARY | 40 | 33.33% |
FOOD COTTAGE LIMITED
sophymarine-openregistry-gb-14564296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 170 Melrosegate, York, YO10 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAVED AFZALsophymarine-openregistry-h-muhammad-javed-afzal-cd1b8e | ORDINARY | 50 | |
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORDINARY | 50 | |
| FAROOQ SADDIQUEsophymarine-openregistry-h-farooq-saddique-1d14cc | ORDINARY | 0 | |
HB DEVELOPMENTS (YORK) LTD
sophymarine-openregistry-gb-14643853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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% |
MOO MOO STEAKHOUSE LTD
sophymarine-openregistry-gb-14667493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Low Ousegate, York, YO1 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL AITLMADANIsophymarine-openregistry-h-jamal-aitlmadani-c5f095 | ORDINARY | 50 | |
| OSAMA GABER AYAD FARAGsophymarine-openregistry-h-osama-gaber-ayad-farag-770b5d | ORDINARY | 50 | |
| WAEL EDWAR GARAS MIKHAIELsophymarine-openregistry-h-wael-edwar-garas-mikhaiel-b4e58b | ORDINARY | 50 | |
TRIA MANAGEMENT LTD
sophymarine-openregistry-gb-14679023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Popeshead Court Offices, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS GEORGIOUsophymarine-openregistry-h-chris-georgiou-882fb3 | ORDINARY | 1 | 33.33% |
| MARK EGGLESTONEsophymarine-openregistry-h-mark-egglestone-3bcdb7 | ORDINARY | 1 | 33.33% |
| ROBERT SMAJEsophymarine-openregistry-h-robert-smaje-3e22ed | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL FABRICATION LTDsophymarine-openregistry-gb-11000563 | Holds shares in | ORDINARY SHARES A |
| IMS ENERGY LTDsophymarine-openregistry-gb-11397797 | Holds shares in | ORDINARY |