UK companies/York/Page 100
Companies in York and their shareholdersPage 100 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 49 shareholdings and 2 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
MDL INSTALLATIONS LTD
sophymarine-openregistry-gb-12280548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 3 Young Drive, York, YO43 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLANN LEWISsophymarine-openregistry-h-carolann-lewis-bf8259 | A ORDINARY | 1 | |
| MITCHELL LEWISsophymarine-openregistry-h-mitchell-lewis-2063f1 | ORDINARY | 1 | |
ASCIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-12280961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Equinox House Clifton Park, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 9 | |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | A ORDINARY | 1 | |
| JESSICA WILSONsophymarine-openregistry-h-jessica-wilson-5e58b6 | A ORDINARY | 0 | |
WHOW LTD
sophymarine-openregistry-gb-12281053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Ninevah Cottages Thirsk Road, York, North Yorkshire, YO61 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOSEPH SHACKLETONsophymarine-openregistry-h-william-joseph-shackleton-2fc2fe | ORDINARY A | 1 | 100.00% |
| WILLIAM JOSEPH SHACKLETONsophymarine-openregistry-h-william-joseph-shackleton-2fc2fe | ORDINARY B | 1 | 100.00% |
| HOLLY JOANNE SHACKLETONsophymarine-openregistry-h-holly-joanne-shackleton-a556aa | ORDINARY B | 0 | 0.00% |
JC POULTRY LIMITED
sophymarine-openregistry-gb-12281197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
- Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BEN CROSSsophymarine-openregistry-h-jonathan-ben-cross-8d95f9 | ORDINARY A | 1 | |
| MRS STEPHANIE ANNE CROSSsophymarine-openregistry-h-mrs-stephanie-anne-cross-d40821 | ORDINARY B | 1 | |
YORK ARMOURY LTD
sophymarine-openregistry-gb-12282064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Armoury, 29, York, North Yorkshire, YO1 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN NICHOLsophymarine-openregistry-h-susan-nichol-d71c89 | ORDINARY | 100 | |
| SUSAN NICHOLsophymarine-openregistry-h-susan-nichol-d71c89 | ORDINARY A | 20 | |
| ANDREW NICHOLsophymarine-openregistry-h-andrew-nichol-9b286f | ORDINARY A | 0 | |
| ANDREW NICHOLsophymarine-openregistry-h-andrew-nichol-9b286f | ORDINARY | 0 | |
SALON IN THE SQUARE LIMITED
sophymarine-openregistry-gb-12292437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Robin House Main Street, York, North Yorkshire, YO61 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA LYNN NASHsophymarine-openregistry-h-debra-lynn-nash-49f32a | ORDINARY B | 50 | 100.00% |
| SUZANNE CAROLE EASTWOODsophymarine-openregistry-h-suzanne-carole-eastwood-f4f51c | ORDINARY A | 50 | 100.00% |
M INVESCO LIMITED
sophymarine-openregistry-gb-12301517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 50 | 100.00% |
| LUCY MORGANsophymarine-openregistry-h-lucy-morgan-a0a667 | A ORDINARY | 49 | 98.00% |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | A ORDINARY | 1 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN PROPERTY GROUP UK LTDsophymarine-openregistry-gb-11063578 | Holds shares in | A ORDINARY |
AJT GARDEN SERVICES LTD
sophymarine-openregistry-gb-12325046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 81 Langholme Drive, York, YO26 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY TUCKLEYsophymarine-openregistry-h-ashley-tuckley-bbf2f4 | ORDINARY | 13 | 100.00% |
| SARA STARKEYsophymarine-openregistry-h-sara-starkey-9fe38f | ORDINARY B | 4 | 100.00% |
| SARA STARKEYsophymarine-openregistry-h-sara-starkey-9fe38f | ORDINARY | 0 | 0.00% |
DR KIRSTY KENNEDY LIMITED
sophymarine-openregistry-gb-12334970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- 20 Clive Grove, York, YO24 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR KIRSTY KENNEDYsophymarine-openregistry-gb-12334970 | A | 90 | |
| MR OLIVER KENNEDYsophymarine-openregistry-h-mr-oliver-kennedy-00aede | B | 10 | |
CONDOR ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12339644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 98 Brigante Place, York, YO51 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN RAMSAYsophymarine-openregistry-h-christopher-john-ramsay-5fe81c | ORDINARY A | 50 | |
| CHRISTOPHER JOHN RAMSAYsophymarine-openregistry-h-christopher-john-ramsay-5fe81c | ORDINARY B | 50 | |
| KAREN LOUISE METCALFEsophymarine-openregistry-h-karen-louise-metcalfe-007179 | ORDINARY A | 50 | |
| KAREN LOUISE METCALFEsophymarine-openregistry-h-karen-louise-metcalfe-007179 | ORDINARY B | 50 | |
M & S INVESTMENT GROUP LTD
sophymarine-openregistry-gb-12360264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Rudgate Business Park, York, North Yorkshire, YO26 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL SMITHsophymarine-openregistry-h-nicholas-paul-smith-289de4 | A | 100 | |
| RUSSELL JAMES MALTONsophymarine-openregistry-h-russell-james-malton-f4301e | B | 100 | |
ACN GROUNDWORKS LTD
sophymarine-openregistry-gb-12377566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Elmwood House York Road, York, North Yorkshire, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLSONsophymarine-openregistry-gb-11226746 | ORDINARY | 10 | |
| ANDREW NICHOLSONsophymarine-openregistry-gb-11226746 | B ORDINARY | 2 | |
| SHARON NICHOLSONsophymarine-openregistry-h-sharon-nicholson-30a758 | B ORDINARY | 0 | |
ROXBURGH PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12396992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 82 The Old Village, York, YO32 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENCY NELL ROWEsophymarine-openregistry-h-clemency-nell-rowe-756a98 | ORDINARY A | 16,788 | 100.00% |
| THOMAS GARRETT ROWEsophymarine-openregistry-h-thomas-garrett-rowe-f664ee | ORDINARY B | 16,788 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTS CRAFTER LTDsophymarine-openregistry-gb-12011886 | Holds shares in | ORDINARY · 100.00% |
CHANGING PERSPECTIVES LTD
sophymarine-openregistry-gb-12411098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Hayloft Old Carlton Farm, York, North Yorkshire, YO19 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FORMANsophymarine-openregistry-h-caroline-forman-847301 | ORDINARY | 1 | |
| KEIRA FORMANsophymarine-openregistry-h-keira-forman-30daac | ORDINARY B | 1 | |
AGSI LTD
sophymarine-openregistry-gb-12448957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carrick Cottage York Road, York, YO19 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GARCIAsophymarine-openregistry-h-alex-garcia-f657be | ORDINARY | 100 | 100.00% |
| LAURA BOLTsophymarine-openregistry-h-laura-bolt-d65c49 | B ORDINARY | 1 | 100.00% |
GROVELEY HEALTH LIMITED
sophymarine-openregistry-gb-12467712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fulford Lodge, York, North Yorkshire, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMADY ISMAILsophymarine-openregistry-h-mohammady-ismail-d416ad | A ORDINARY | 1 | 100.00% |
| SALIM ISMAILsophymarine-openregistry-h-salim-ismail-22a7e0 | ORDINARY | 1 | 100.00% |
MY HSE MANAGER LTD
sophymarine-openregistry-gb-12480204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2a Acomb Court Front Street, York, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH NEWBYsophymarine-openregistry-h-elisabeth-newby-5b8c4d | B ORDINARY | 10 | 100.00% |
| RICHARD ANTHONY NEWBYsophymarine-openregistry-h-richard-anthony-newby-f48364 | A ORDINARY | 10 | 100.00% |
REVIS HOLDINGS LIMITED
sophymarine-openregistry-gb-12505970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Southfield Lane, York, YO26 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVEN REVISsophymarine-openregistry-h-john-steven-revis-9b6e41 | ORDINARY A | 19,111 | 100.00% |
| REVIS INVESTMENTS LTDsophymarine-openregistry-gb-14718642 | ORDINARY B | 6,715 | 100.00% |
CER TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12515705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Mollan & Co Accountants Stamford Bridge Road, York, North Yorkshire, YO19 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL ELLWOOD ROBINSONsophymarine-openregistry-h-christopher-michael-ellwood-robinson-3b6146 | ORDINARY | 80 | 100.00% |
| ELIZABETH TAMSIN FATHERSsophymarine-openregistry-h-elizabeth-tamsin-fathers-dca089 | ORDINARY B | 20 | 100.00% |
SALTBOX PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12521188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 1 Rudgate Business Park, York, YO26 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE SMITHsophymarine-openregistry-h-joanne-louise-smith-f8403a | B ORDINARY | 100 | |
| NICHOLAS PAUL SMITHsophymarine-openregistry-h-nicholas-paul-smith-289de4 | A ORDINARY | 100 | |