UK companies/York/Page 93
Companies in York and their shareholdersPage 93 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 42 shareholdings and 0 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
FUSION 13 (DESIGN & ENERGY) LTD
sophymarine-openregistry-gb-08475924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Hanover House Market Place, York, YO61 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES MARSHsophymarine-openregistry-h-lee-james-marsh-d1c832 | ORD | 100 | 100.00% |
| RACHAEL EMMA MARSHsophymarine-openregistry-h-rachael-emma-marsh-820ebc | B ORDINARY | 100 | 100.00% |
ARMSTRONG VETS LIMITED
sophymarine-openregistry-gb-08481135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Spitfire House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY A | 75 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY B | 25 | 100.00% |
| ERNEST FREDERICK ARMSTRONGsophymarine-openregistry-h-ernest-frederick-armstrong-2f336c | ORDINARY A | 0 | 0.00% |
| ERNEST FREDERICK ARMSTRONGsophymarine-openregistry-h-ernest-frederick-armstrong-2f336c | ORDINARY B | 0 | 0.00% |
KENDALL INVESTMENTS LTD
sophymarine-openregistry-gb-08527711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St Clare, York, YO61 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER KENDALLsophymarine-openregistry-h-stephen-peter-kendall-c33edd | ORDINARY A SHARES | 95 | 100.00% |
| MANDY ADELE KENDALLsophymarine-openregistry-h-mandy-adele-kendall-a240db | ORDINARY B SHARES | 5 | 100.00% |
AXANTE LIMITED
sophymarine-openregistry-gb-08548273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON THOMASsophymarine-openregistry-h-alison-thomas-56c545 | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8 | ORDINARY A | 1 | 100.00% |
DAVIES UNIX SERVICE LTD
sophymarine-openregistry-gb-08732432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Briardene, Hull Road Briardene, Hull Road, York, North Yorkshire, YO19 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DAVIESsophymarine-openregistry-h-scott-davies-4fb395 | ORD | 80 | |
| FLOR DAVIESsophymarine-openregistry-h-flor-davies-812e2c | A ORDINARY | 20 | |
TINY BPM LIMITED
sophymarine-openregistry-gb-08732618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Poplars, York, North Yorkshire, YO61 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CLARKEsophymarine-openregistry-h-amanda-clarke-f74471 | ORDINARY B £1 | 10 | 100.00% |
| TIMOTHY MICHAEL CLARKEsophymarine-openregistry-h-timothy-michael-clarke-9109d5 | ORDINARY £1 | 10 | 100.00% |
THE REYNOLDSTON GROUP LTD
sophymarine-openregistry-gb-08744334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Blake House, York, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES CROXEN-JOHNsophymarine-openregistry-h-daniel-charles-croxen-john-f8f011 | FOUNDER | 975 | 100.00% |
| JOHANN VANTONDERsophymarine-openregistry-h-johann-vantonder-bec8e7 | INVESTMENT | 25 | 100.00% |
JRA FAMILY RESTAURANTS LIMITED
sophymarine-openregistry-gb-08797348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 14-16 Blake Street, York, North Yorkshire, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT ATHERTONsophymarine-openregistry-h-john-robert-atherton-6554a1 | ORDINARY A | 75 | 100.00% |
| ANN ATHERTONsophymarine-openregistry-h-ann-atherton-50f5a5 | ORDINARY B | 25 | 100.00% |
SECRET PIE LIMITED
sophymarine-openregistry-gb-08817806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
73120 — Media representation services - Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WESTGARTH HEWITTsophymarine-openregistry-h-ross-westgarth-hewitt-2288c5 | A ORDINARY | 65 | 100.00% |
| KATHERINE LOUISE ARMITAGEsophymarine-openregistry-h-katherine-louise-armitage-ad2226 | B ORDINARY | 35 | 100.00% |
ROWENA LEE PR LIMITED
sophymarine-openregistry-gb-08829862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Chestnut Farm Moor End, York, YO23 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWENA LEEsophymarine-openregistry-h-rowena-lee-ddaf96 | ORDINARY | 100 | |
| MARCUS SMITHsophymarine-openregistry-gb-08620698 | B ORDINARY | 10 | |
SPRUCE & HAWE PROPERTIES LIMITED
sophymarine-openregistry-gb-08834494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blind Lane, York, YO26 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HAWEsophymarine-openregistry-h-martin-hawe-7fcfdb | ORDINARY A | 60 | 100.00% |
| WENDY HAWEsophymarine-openregistry-h-wendy-hawe-ba6c54 | ORDINARY B | 40 | 100.00% |
J NELLIS FARMS LTD
sophymarine-openregistry-gb-08856248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Hazeldene, York, YO61 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMES NELLISsophymarine-openregistry-h-adrian-james-nellis-ea5db7 | 'B' ORDINARY | 1 | 100.00% |
| JOHN WILLIAM NELLISsophymarine-openregistry-h-john-william-nellis-c4dfe0 | 'A' ORDINARY | 1 | 100.00% |
WILLY WORMS LTD
sophymarine-openregistry-gb-08867809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Long Drax, York, YO8 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HOLGREAVESsophymarine-openregistry-h-christopher-john-holgreaves-5001dc | ORDINARY | 100 | |
| REBECCA CALEsophymarine-openregistry-h-rebecca-cale-09ce30 | A ORDINARY | 1 | |
SKOSH (YORK) LIMITED
sophymarine-openregistry-gb-08892057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- 98 Micklegate, York, YO1 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEY BENTINCKsophymarine-openregistry-h-chelsey-bentinck-f1a56b | B ORDINARY | 100 | |
| NEIL BENTINCKsophymarine-openregistry-h-neil-bentinck-533e22 | ORDINARY | 100 | |
PENYGHENT INTERIORS LIMITED
sophymarine-openregistry-gb-08912675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 12, York, YO32 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SCOTT PINDERsophymarine-openregistry-h-jonathan-scott-pinder-f27898 | 'A' ORDINARY | 1 | 100.00% |
| SHELLEY VICTORIA PINDERsophymarine-openregistry-h-shelley-victoria-pinder-eb8e17 | 'B' ORDINARY | 1 | 100.00% |
HONEYBOOT & LEMON LIMITED
sophymarine-openregistry-gb-08932990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Rawcliffe Drive, York, North Yorkshire, YO30 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEYWOOD BVsophymarine-openregistry-h-honeywood-bv-f24b58 | A ORDINARY | 3 | |
| JOHN ANDREW JONESsophymarine-openregistry-h-john-andrew-jones-7b6f6a | B ORDINARY | 3 | |
SWAIN ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08958600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wincote Cottage, York, YO26 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOSEPH SWAINsophymarine-openregistry-h-neil-joseph-swain-bee067 | A ORDINARY | 1,000 | 100.00% |
| LEAH CASSANDRA SWAINsophymarine-openregistry-h-leah-cassandra-swain-2b9dda | B ORDINARY | 100 | 100.00% |
SOVEREIGN BUILD LIMITED
sophymarine-openregistry-gb-09029179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 15 The Horseshoe, York, East Riding Of Yorkshire, YO24 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WEATHERILLsophymarine-openregistry-h-john-weatherill-6cf89a | ORDINARY A | 2,125,050 | 100.00% |
| PAULINE WEATHERILLsophymarine-openregistry-h-pauline-weatherill-2beb89 | ORDINARY B | 2,125,050 | 100.00% |
AGRIVATION LIMITED
sophymarine-openregistry-gb-09038010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Church Farm Main Street, York, North Yorkshire, YO30 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE THOMAS BLACKERsophymarine-openregistry-h-clive-thomas-blacker-34288a | A ORDINARY | 5 | 100.00% |
| SUSAN BLACKERsophymarine-openregistry-h-susan-blacker-b0388a | B ORDINARY | 5 | 100.00% |
GRAND YORKSHIRE LIMITED
sophymarine-openregistry-gb-09044477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
79901 — Activities of tourist guides - Registered office
- 76 Horsfield Way, York, North Yorkshire, YO19 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WILLIAM MAGEEsophymarine-openregistry-h-christopher-john-william-magee-eab2cf | A ORDINARY | 50 | 100.00% |
| RALPH THOMAS MAGEEsophymarine-openregistry-h-ralph-thomas-magee-7175d2 | B ORDINARY | 50 | 100.00% |