UK companies/York/Page 96
Companies in York and their shareholdersPage 96 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 50 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
CHERRY TREE FINANCIAL LTD
sophymarine-openregistry-gb-10097528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE BROADBENTsophymarine-openregistry-h-amy-louise-broadbent-8a1418 | ORDINARY A | 5 | 100.00% |
| KATHERINE LOUISE ARMITAGEsophymarine-openregistry-h-katherine-louise-armitage-ad2226 | ORDINARY B | 5 | 100.00% |
RED PIXEL MEDIA LIMITED
sophymarine-openregistry-gb-10103258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
74202 — Other specialist photography - Registered office
- Wellington House Aviator Court, York, Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES STELMACHsophymarine-openregistry-h-andrew-james-stelmach-1233ae | A ORDINARY | 50 | 100.00% |
| REBECCA JANE STELMACHsophymarine-openregistry-h-rebecca-jane-stelmach-e716a9 | B ORDINARY | 50 | 100.00% |
SEALANCE PRO LIMITED
sophymarine-openregistry-gb-10114003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2016
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Broadlands Farm Barn Main Street, York, YO26 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOTHILDE FARTHINGsophymarine-openregistry-h-clothilde-farthing-c80329 | A ORDINARY | 1 | |
| KRISTIAN FARTHINGsophymarine-openregistry-h-kristian-farthing-debc92 | ORDINARY | 1 | |
BALLYHANA ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10116066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 Howe Hill Road, York, North Yorkshire, YO26 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN JOSEPH PRIORsophymarine-openregistry-h-declan-joseph-prior-3ad396 | ORDINARY A | 90 | 100.00% |
| CHERISSA MELENE CASEYsophymarine-openregistry-h-cherissa-melene-casey-530a69 | ORDINARY B | 10 | 100.00% |
| DECLAN JOSEPH PRIORsophymarine-openregistry-h-declan-joseph-prior-3ad396 | ORDINARY B | 0 | 0.00% |
TEAL STREET LIMITED
sophymarine-openregistry-gb-10148137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH REBECCA HIDERsophymarine-openregistry-h-leah-rebecca-hider-a1e4ad | ORDINARY | 100 | |
| LEAH REBECCA HIDERsophymarine-openregistry-h-leah-rebecca-hider-a1e4ad | A ORDINARY | 100 | |
| JANE WILSONsophymarine-openregistry-h-jane-wilson-807feb | A ORDINARY | 0 | |
PINCO CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10213359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellington House Aviator Court, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT PINCHESsophymarine-openregistry-h-geraint-pinches-d5825a | ORDINARY | 10 | 100.00% |
| MAIRI CATRIONA TAYLORsophymarine-openregistry-h-mairi-catriona-taylor-dace84 | A ORDINARY | 9 | 100.00% |
ROBERT SHEFFIELD LTD
sophymarine-openregistry-gb-10220332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Sutton Park, York, YO61 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES BERKELEY SHEFFIELDsophymarine-openregistry-h-robert-charles-berkeley-sheffield-42ad6d | ORDINARY "B" | 200,000 | 100.00% |
| ROBERT CHARLES BERKELEY SHEFFIELDsophymarine-openregistry-h-robert-charles-berkeley-sheffield-42ad6d | ORD | 100 | 100.00% |
| LINTON ZHONGSHU WANGsophymarine-openregistry-h-linton-zhongshu-wang-de9d44 | ORD | 0 | 0.00% |
| LINTON ZHONGSHU WANGsophymarine-openregistry-h-linton-zhongshu-wang-de9d44 | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEGREEN LEARNING LIMITEDsophymarine-openregistry-gb-07532781 | Holds shares in | ORDINARY · 90.00% |
| NORMANBY ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-01536502 | Holds shares in | ORDINARY |
K W LINFOOT LIMITED
sophymarine-openregistry-gb-10263417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rose Tree Cottage High Street, York, North Yorkshire, YO62 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILLIAM LINFOOTsophymarine-openregistry-h-kevin-william-linfoot-77b7a5 | ORDINARY | 5 | 100.00% |
| WILLIAM LINFOOTsophymarine-openregistry-h-william-linfoot-7da900 | ORDINARY A | 5 | 100.00% |
GBR-PRICE RAIL LIMITED
sophymarine-openregistry-gb-10368826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Hph Accountants Llp, York, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEELAND GROUP LIMITEDsophymarine-openregistry-gb-15441969 | A ORDINARY | 156 | |
| MR NEIL DAVID BROGDENsophymarine-openregistry-h-mr-neil-david-brogden-e45fb0 | B ORDINARY | 0 | |
TCL BRICKWORK LTD
sophymarine-openregistry-gb-10383122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 510 Westgate Apartments, York, YO26 4ZP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84 | ORDINARY | 100 | 100.00% |
| ELLA ROSE THOMPSONsophymarine-openregistry-h-ella-rose-thompson-402a88 | B ORDINARY | 10 | 100.00% |
HUNTER MCINTOSH ASSOCIATES LIMITED
sophymarine-openregistry-gb-10440834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Scatterpenny, York, YO60 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH HUNTER MCINTOSHsophymarine-openregistry-h-kenneth-hunter-mcintosh-1e0bf0 | ORDINARY | 75 | 75.00% |
| SARAH LIN MCINTOSHsophymarine-openregistry-h-sarah-lin-mcintosh-5b7c28 | ORDINARY | 25 | 25.00% |
| SARAH LIN MCINTOSHsophymarine-openregistry-h-sarah-lin-mcintosh-5b7c28 | A ORDINARY | 1 | 100.00% |
SARGABLE GROUP LTD
sophymarine-openregistry-gb-10454775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN GMINSKIsophymarine-openregistry-h-marcin-gminski-4bcd10 | A ORDINARY | 5 | 100.00% |
| ROKSANA CABANSKAsophymarine-openregistry-h-roksana-cabanska-2f9473 | B ORDINARY | 5 | 100.00% |
MINFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-10472934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Old Police Station Stirling Road, York, North Yorkshire, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMG ACCOUNTANTS LTDsophymarine-openregistry-gb-15034187 | B ORDINARY | 50 | |
| BMG ACCOUNTANTS LTDsophymarine-openregistry-gb-15034187 | A ORDINARY | 50 | |
| ALLEN JOHN MINFORDsophymarine-openregistry-h-allen-john-minford-ded88b | B ORDINARY | 0 | |
| ALLEN JOHN MINFORDsophymarine-openregistry-h-allen-john-minford-ded88b | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE DAWSON LIMITEDsophymarine-openregistry-gb-07655716 | Holds shares in | B ORDINARY |
CLINICAL TECHNOLOGIES (YORK) LTD
sophymarine-openregistry-gb-10517221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MASKILLsophymarine-openregistry-h-david-maskill-f141cc | ORDINARY SHARES A | 1 | 100.00% |
| JOANNE MASKILLsophymarine-openregistry-h-joanne-maskill-adb1a1 | ORDINARY SHARES B | 1 | 100.00% |
MIDDLETHORPE YORK LIMITED
sophymarine-openregistry-gb-10570891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Middlethorpe Drive, York, YO24 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ALEXANDRA ISABELLA MELLORSsophymarine-openregistry-h-helen-alexandra-isabella-mellors-8b91ba | ORDINARY A | 5 | 100.00% |
| REGINALD TIMOTHY DAVID MELLORSsophymarine-openregistry-h-reginald-timothy-david-mellors-c3629b | ORDINARY B | 5 | 100.00% |
HELEN PRIESTLEY LTD
sophymarine-openregistry-gb-10594209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 63 Holgate Road, York, YO24 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PRIESTLEYsophymarine-openregistry-gb-10594209 | ORDINARY | 100 | 100.00% |
| STEVE PRIESTLEYsophymarine-openregistry-h-steve-priestley-967f1c | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMISE CONSULTING GROUP LTDsophymarine-openregistry-gb-14957952 | Holds shares in | ORDINARY |
M CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-10599987
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MORGANsophymarine-openregistry-h-lucy-morgan-a0a667 | B ORDINARY | 101 | 100.00% |
| LUCY MORGANsophymarine-openregistry-h-lucy-morgan-a0a667 | ORDINARY | 99 | 98.02% |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 2 | 1.98% |
Related parties
| Party | Relationship | Detail |
|---|
| SFGE PROPERTIES LIMITEDsophymarine-openregistry-gb-09761971 | Holds shares in | ORDINARY |
| TOWER LOANCO LIMITEDsophymarine-openregistry-gb-12646134 | Holds shares in | ORDINARY |
WOODEND PROPERTIES (YORK) LIMITED
sophymarine-openregistry-gb-10610743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodend Farm, York, YO19 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA ANNE WILLIAMSsophymarine-openregistry-h-lydia-anne-williams-3bd497 | 'A' ORDINARY | 95 | |
| LYDIA ANNE WILLIAMSsophymarine-openregistry-h-lydia-anne-williams-3bd497 | 'B' ORDINARY | 5 | |
| DEBROY EIRION WILLIAMSsophymarine-openregistry-h-debroy-eirion-williams-fce78b | 'B' ORDINARY | 0 | |
HARMONY BRIDGE LIMITED
sophymarine-openregistry-gb-10633578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Estate Office The Priory Estate, York, North Yorkshire, YO26 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID HARPINsophymarine-openregistry-h-richard-david-harpin-6e2487 | ORDINARY | 95 | |
| RICHARD DAVID HARPINsophymarine-openregistry-h-richard-david-harpin-6e2487 | ORDINARY A | 5 | |
| GERARD SCOT DOWNESsophymarine-openregistry-h-gerard-scot-downes-0d3b2e | ORDINARY A | 0 | |
CONVERGENCE INTERNATIONAL LTD
sophymarine-openregistry-gb-10638517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIA SUAN CHONGsophymarine-openregistry-h-chia-suan-chong-2a1952 | B | 10 | 100.00% |
| MICHAEL JOHN HOGANsophymarine-openregistry-h-michael-john-hogan-b5362b | A | 10 | 100.00% |