UK companies/York/Page 86
Companies in York and their shareholdersPage 86 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 79 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
SUNFLOWERS DAY NURSERIES (EAST YORKSHIRE) LIMITED
sophymarine-openregistry-gb-06423808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Pavers Main Street, York, YO42 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE BOBBIN LTDsophymarine-openregistry-gb-14808854 | ORDINARY SHARES B | 500 | |
| BLUE BOBBIN LTDsophymarine-openregistry-gb-14808854 | ORDINARY SHARES C | 500 | |
| BLUE BOBBIN LTDsophymarine-openregistry-gb-14808854 | ORDINARY SHARES A | 500 | |
| CARDWELL FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14183201 | ORDINARY SHARES A | 0 | |
| CARDWELL FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14183201 | ORDINARY SHARES C | 0 | |
| CARDWELL FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14183201 | ORDINARY SHARES B | 0 | |
LAND ENERGY GIRVAN LIMITED
sophymarine-openregistry-gb-06813953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- GROUP
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
35110 — Production of electricity - Registered office
- Bisca House Sawmill Lane, York, YO62 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOTTEX REAL ASSET FUND 1 (CHP) S.A.R.L.sophymarine-openregistry-h-gottex-real-asset-fund-1-chp-s-a-r-l-d292ee | A ORDINARY | 1,800 | |
| GOTTEX REAL ASSET FUND 1 (CHP) S.A.R.L.sophymarine-openregistry-h-gottex-real-asset-fund-1-chp-s-a-r-l-d292ee | B ORDINARY | 720 | |
| LAND ENERGY TOPCO LIMITEDsophymarine-openregistry-gb-07871604 | C ORDINARY | 280 | |
KA CONSULTANCY (GLOBAL) LTD
sophymarine-openregistry-gb-07418628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIN MARK ATKINSONsophymarine-openregistry-h-kristin-mark-atkinson-4411cc | 'B' ORDINARY | 50 | 100.00% |
| KRISTIN MARK ATKINSONsophymarine-openregistry-h-kristin-mark-atkinson-4411cc | 'A' ORDINARY | 50 | 100.00% |
| KRISTIN MARK ATKINSONsophymarine-openregistry-h-kristin-mark-atkinson-4411cc | 'C' ORDINARY | 6 | 100.00% |
| NATASHA LOUISE ATKINSONsophymarine-openregistry-h-natasha-louise-atkinson-da4243 | 'C' ORDINARY | 0 | 0.00% |
PROJECTING PEOPLE LIMITED
sophymarine-openregistry-gb-07439383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Elmwood House York Road, York, North Yorkshire, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HICKSsophymarine-openregistry-h-jonathan-hicks-d0b45b | ORDINARY £1 | 2 | |
| JONATHAN HICKSsophymarine-openregistry-h-jonathan-hicks-d0b45b | B ORDINARY | 1 | |
| JONATHAN HICKSsophymarine-openregistry-h-jonathan-hicks-d0b45b | C ORDINARY | 1 | |
| STEVEN HICKSsophymarine-openregistry-h-steven-hicks-fc3ac1 | B ORDINARY | 1 | |
GUARDIAN PROPERTY PROTECTION LTD.
sophymarine-openregistry-gb-08103903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Mollan & Co Stamford Bridge Road, York, YO19 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN POTTERsophymarine-openregistry-h-sean-potter-5fc7c4 | ORDINARY B | 100 | 100.00% |
| SEAN POTTERsophymarine-openregistry-h-sean-potter-5fc7c4 | ORDINARY A | 100 | 100.00% |
| GEORGE EDMONDsophymarine-openregistry-h-george-edmond-cc815a | ORDINARY C | 10 | 100.00% |
| SEAN POTTERsophymarine-openregistry-h-sean-potter-5fc7c4 | ORDINARY C | 0 | 0.00% |
THE WHIPPET INN LTD
sophymarine-openregistry-gb-08164887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 North Street, York, YO1 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE WHITNEYsophymarine-openregistry-h-andrew-george-whitney-a23048 | ORDINARY | 50 | 50.00% |
| MARTIN JAMES BRIDGEsophymarine-openregistry-h-martin-james-bridge-71db1d | ORDINARY | 50 | 50.00% |
| ANDREW GEORGE WHITNEYsophymarine-openregistry-h-andrew-george-whitney-a23048 | B ORDINARY | 1 | 100.00% |
| MARTIN JAMES BRIDGEsophymarine-openregistry-h-martin-james-bridge-71db1d | A ORDINARY | 1 | 100.00% |
R M SWEETING PROPERTIES LIMITED
sophymarine-openregistry-gb-08847584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JANE SWEETINGsophymarine-openregistry-h-charlotte-jane-sweeting-2cc622 | ORDINARY | 1 | 50.00% |
| CHARLOTTE JANE SWEETINGsophymarine-openregistry-h-charlotte-jane-sweeting-2cc622 | B ORDINARY | 1 | 100.00% |
| RICHARD MARK SWEETINGsophymarine-openregistry-h-richard-mark-sweeting-3b5aab | A ORDINARY | 1 | 100.00% |
| RICHARD MARK SWEETINGsophymarine-openregistry-h-richard-mark-sweeting-3b5aab | ORDINARY | 1 | 50.00% |
JELLING DRAGON LIMITED
sophymarine-openregistry-gb-09189253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10c Tower House, York, North Yorkshire, YO10 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY | 100 | 100.00% |
| BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769 | B ORDINARY | 1 | 100.00% |
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | A ORDINARY | 1 | 100.00% |
SJ ORIS SOLUTIO LTD
sophymarine-openregistry-gb-09506261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fulford Lodge 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER TABASSAM IJAZ JANJUAsophymarine-openregistry-h-sameer-tabassam-ijaz-janjua-ebf6c4 | ORDINARY | 105 | 100.00% |
| AQUEELA AHMEDsophymarine-openregistry-h-aqueela-ahmed-ff1585 | B ORDINARY | 5 | 100.00% |
| SAMEER TABASSAM IJAZ JANJUAsophymarine-openregistry-h-sameer-tabassam-ijaz-janjua-ebf6c4 | A ORDINARY | 5 | 100.00% |
EJS ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-09712542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Avenue House, York, YO42 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SZCZOCZARZsophymarine-openregistry-h-edward-szczoczarz-1e70c9 | ORDINARY A | 1 | 100.00% |
| EDWARD SZCZOCZARZsophymarine-openregistry-h-edward-szczoczarz-1e70c9 | ORDINARY | 1 | 100.00% |
| TONI SZCZOCZARZsophymarine-openregistry-h-toni-szczoczarz-d60e4f | ORDINARY B | 1 | 100.00% |
| TONI SZCZOCZARZsophymarine-openregistry-h-toni-szczoczarz-d60e4f | ORDINARY | 1 | 100.00% |
MUNICIPAL CONSTRUCTION LTD
sophymarine-openregistry-gb-09841073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Urban House Hull Road, York, YO19 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROSENITZsophymarine-openregistry-h-richard-brosenitz-9d3b69 | A ORDINARY | 200 | 100.00% |
| URBAN GROUP (YORK) LIMITEDsophymarine-openregistry-gb-13046287 | A ORDINARY | 0 | 0.00% |
| URBAN GROUP (YORK) LIMITEDsophymarine-openregistry-gb-13046287 | C ORDINARY | 0 | |
| URBAN GROUP (YORK) LIMITEDsophymarine-openregistry-gb-13046287 | B ORDINARY | 0 | |
RBLC PROPERTIES LIMITED
sophymarine-openregistry-gb-10199257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Equinox House, York, North Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY PAUL LEISTERsophymarine-openregistry-h-bradley-paul-leister-3cbf5b | ORDINARY | 51 | 50.00% |
| RYAN PAUL CHADWICKsophymarine-openregistry-h-ryan-paul-chadwick-be50ef | ORDINARY | 51 | 50.00% |
| BRADLEY PAUL LEISTERsophymarine-openregistry-h-bradley-paul-leister-3cbf5b | C | 1 | 100.00% |
| RYAN PAUL CHADWICKsophymarine-openregistry-h-ryan-paul-chadwick-be50ef | B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RB LETTINGS LIMITEDsophymarine-openregistry-gb-11638023 | Holds shares in | ORDINARY · 100.00% |
| RBLC GLADSTONE LIMITEDsophymarine-openregistry-gb-13617228 | Holds shares in | ORDINARY |
ANDREW BEATSON PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-10224118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Waincliffe House, York, YO51 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BEATSONsophymarine-openregistry-h-andrew-michael-beatson-8d5aca | ORD | 100 | |
| ANDREW MICHAEL BEATSONsophymarine-openregistry-h-andrew-michael-beatson-8d5aca | B ORDINARY | 10 | |
| RYAN JONESsophymarine-openregistry-gb-OC342689 | C ORDINARY | 10 | |
KALIJO LIMITED
sophymarine-openregistry-gb-10284521
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN JOSEPH NOLANsophymarine-openregistry-h-mr-john-joseph-nolan-f3abcc | ORDINARY | 50 | |
| MRS LINDA CHRISTINA NOLANsophymarine-openregistry-h-mrs-linda-christina-nolan-072bd4 | ORDINARY | 50 | |
| MR JOHN JOSEPH NOLANsophymarine-openregistry-h-mr-john-joseph-nolan-f3abcc | A ORDINARY | 1 | |
| MRS LINDA CHRISTINA NOLANsophymarine-openregistry-h-mrs-linda-christina-nolan-072bd4 | B ORDINARY | 1 | |
SCP PROJECTS LIMITED
sophymarine-openregistry-gb-10308063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLM PATRICK PATTONsophymarine-openregistry-h-mr-colm-patrick-patton-281235 | ORDINARY | 25 | |
| MR COLM PATRICK PATTONsophymarine-openregistry-h-mr-colm-patrick-patton-281235 | A ORDINARY | 25 | |
| MRS SHONA LESLEY PATTONsophymarine-openregistry-h-mrs-shona-lesley-patton-b72e75 | ORDINARY | 25 | |
| MRS SHONA LESLEY PATTONsophymarine-openregistry-h-mrs-shona-lesley-patton-b72e75 | B ORDINARY | 25 | |
RYDER BRANDS LIMITED
sophymarine-openregistry-gb-10466865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hilltop Farm Reas Lane, York, YO51 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK RYDERsophymarine-openregistry-h-jonathan-mark-ryder-fcaf43 | ORDINARY | 9 | |
| JONATHAN MARK RYDERsophymarine-openregistry-h-jonathan-mark-ryder-fcaf43 | A ORDINARY | 9 | |
| ALEXANDRA BELLERBYsophymarine-openregistry-h-alexandra-bellerby-886dfc | B ORDINARY | 1 | |
| ALEXANDRA BELLERBYsophymarine-openregistry-h-alexandra-bellerby-886dfc | ORDINARY | 1 | |
HINTERTHAL FINANCIAL LIMITED
sophymarine-openregistry-gb-10522979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 54 Bootham, York, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES OLIVER TREVENA COULTONsophymarine-openregistry-h-mr-james-oliver-trevena-coulton-07d412 | ORDINARY | 94 | |
| MRS SERENA ANN COULTONsophymarine-openregistry-h-mrs-serena-ann-coulton-1aca2b | ORDINARY | 4 | |
| MR JAMES OLIVER TREVENA COULTONsophymarine-openregistry-h-mr-james-oliver-trevena-coulton-07d412 | A ORDINARY | 1 | |
| MRS SERENA ANN COULTONsophymarine-openregistry-h-mrs-serena-ann-coulton-1aca2b | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHERBOURNE ST PETER'S LTDsophymarine-openregistry-gb-11977867 | Holds shares in | A ORDINARY |
JAPP MEDIA LIMITED
sophymarine-openregistry-gb-10599181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 10920 — Manufacture of prepared pet foods
82990 — Other business support service activities n.e.c. - Registered office
- 1 George Street, York, East Riding Of Yorkshire, YO42 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAMERON BURNSIDEsophymarine-openregistry-h-john-cameron-burnside-8be270 | ORDINARY C 1 GBP | 34 | 100.00% |
| SAMANTHA MARGARET TANFIELDsophymarine-openregistry-h-samantha-margaret-tanfield-367481 | ORDINARY B 1 GBP | 34 | 100.00% |
| JOHN CAMERON BURNSIDEsophymarine-openregistry-h-john-cameron-burnside-8be270 | ORDINARY A 1 GBP | 17 | 50.00% |
| SAMANTHA MARGARET TANFIELDsophymarine-openregistry-h-samantha-margaret-tanfield-367481 | ORDINARY A 1 GBP | 17 | 50.00% |
BLUE LION ANALYTICS LIMITED
sophymarine-openregistry-gb-10602939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
73200 — Market research and public opinion polling - Registered office
- 6 Highthorn Road, York, YO31 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLENA KHARCHENKOsophymarine-openregistry-h-olena-kharchenko-2e59a3 | ORDINARY | 1 | 50.00% |
| ZAMEER LADHAsophymarine-openregistry-h-zameer-ladha-47c3e3 | ORDINARY | 1 | 50.00% |
| ZAMEER LADHAsophymarine-openregistry-h-zameer-ladha-47c3e3 | ORDINARY | 0 | 0.00% |
| ZAMEER LADHAsophymarine-openregistry-h-zameer-ladha-47c3e3 | B ORDINARY | 0 | |
| ZAMEER LADHAsophymarine-openregistry-h-zameer-ladha-47c3e3 | A ORDINARY | 0 | |
BRIDBUILD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11190551
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 5, York, YO31 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BIRDsophymarine-openregistry-h-chris-bird-18b9af | C ORDINARY | 200 | |
| CHRIS BIRDsophymarine-openregistry-h-chris-bird-18b9af | B ORDINARY | 100 | |
| CHRIS BIRDsophymarine-openregistry-h-chris-bird-18b9af | A ORDINARY | 100 | |
| RAYMONDS PLAVENIEKSsophymarine-openregistry-h-raymonds-plavenieks-2c0e36 | C ORDINARY | 0 | |