UK companies/York/Page 102
Companies in York and their shareholdersPage 102 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 47 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
KUBA AI LTD
sophymarine-openregistry-gb-13036479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- Southwood Farm, York, YO60 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB DOBSONsophymarine-openregistry-h-jacob-dobson-7844de | ORDINARY B | 1 | 100.00% |
| ROBERT GOODWILLsophymarine-openregistry-h-robert-goodwill-78d411 | ORDINARY A | 1 | 100.00% |
ENJOY TRAVEL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13054678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
63120 — Web portals - Registered office
- 14 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOJNE HOLDINGS LIMITEDsophymarine-openregistry-gb-13514507 | A ORDINARY | 258 | |
| ASHLEY STANSFIELDsophymarine-openregistry-h-ashley-stansfield-60e30f | B ORDINARY | 3 | |
ENGINEROOM SPORT LIMITED
sophymarine-openregistry-gb-13135373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Fernlea Town Street, York, YO42 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTYN COXsophymarine-openregistry-h-andrew-martyn-cox-404078 | ORDINARY | 100 | 66.67% |
| LUCY WARINGsophymarine-openregistry-h-lucy-waring-07af4e | ORDINARY B | 50 | 100.00% |
| LUCY WARINGsophymarine-openregistry-h-lucy-waring-07af4e | ORDINARY | 50 | 33.33% |
PEPPERCORNS ACCOUNTANCY LTD
sophymarine-openregistry-gb-13158582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- East Cost House, York, YO1 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA NEWSHAMsophymarine-openregistry-h-laura-newsham-b32925 | B ORDINARY | 1 | 100.00% |
| WILLIAM PEPPERsophymarine-openregistry-h-william-pepper-97ddb5 | ORDINARY | 1 | 100.00% |
IGA PROPERTY LIMITED
sophymarine-openregistry-gb-13182806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER JARVISsophymarine-openregistry-h-john-alexander-jarvis-a1dba4 | ORDINARY | 51 | 100.00% |
| CLAIRE JARVISsophymarine-openregistry-h-claire-jarvis-c64467 | ORDINARY A | 49 | 100.00% |
ELECTRIC GATE SOLUTIONS LTD
sophymarine-openregistry-gb-13212887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ROBERTSsophymarine-openregistry-h-kate-roberts-ed3e7b | B ORDINARY | 1 | 100.00% |
| STEPHEN ROBERTSsophymarine-openregistry-gb-15932919 | ORDINARY | 1 | 100.00% |
ATGAS LIMITED
sophymarine-openregistry-gb-13230125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- 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
- 19 Leeside, York, North Yorkshire, YO24 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ROBERT CROSBIEsophymarine-openregistry-h-marc-robert-crosbie-d7dfad | ORDINARY B | 50 | 100.00% |
| NICOLA ELENA MATTERSONsophymarine-openregistry-h-nicola-elena-matterson-1a6ed2 | ORDINARY A | 50 | 100.00% |
BMM FAMILY LIMITED
sophymarine-openregistry-gb-13242957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Lodge Alne Road, York, YO61 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILY JOSEPHINE BATTENsophymarine-openregistry-h-cecily-josephine-batten-c8a86c | B ORDINARY | 2 | 100.00% |
| CHRISTOPHER JOHN BATTENsophymarine-openregistry-h-christopher-john-batten-06f15c | A ORDINARY | 2 | 100.00% |
| CECILY JOSEPHINE BATTENsophymarine-openregistry-h-cecily-josephine-batten-c8a86c | A ORDINARY | 0 | 0.00% |
J&P PROPERTIES (YORKSHIRE) LTD
sophymarine-openregistry-gb-13257186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Paddock House Malt Kiln Lane, York, YO23 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH AUJLAsophymarine-openregistry-h-jagjit-singh-aujla-ba101a | ORDINARY A | 10 | 100.00% |
| PRIYANKA KAUR AUJLAsophymarine-openregistry-h-priyanka-kaur-aujla-a20e49 | ORDINARY B | 10 | 100.00% |
THE RECRUITMENT 2.0 GROUP LIMITED
sophymarine-openregistry-gb-13263565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Westlands, York, YO26 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBEN JEROME WILBERGsophymarine-openregistry-h-ruben-jerome-wilberg-8a13cf | B ORDINARY | 875 | 100.00% |
| DARE RECRUIT LTDsophymarine-openregistry-gb-10900179 | A ORDINARY | 125 | 100.00% |
CAEDMON HOMES (YORK ) LTD
sophymarine-openregistry-gb-13302509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Alderside Thirsk Road, York, YO61 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEWART BROWNsophymarine-openregistry-h-paul-stewart-brown-d6cc90 | A ORDINARY | 51 | |
| PAUL STEWART BROWNsophymarine-openregistry-h-paul-stewart-brown-d6cc90 | B ORDINARY | 29 | |
| ALLISON BROWNsophymarine-openregistry-gb-11154484 | B ORDINARY | 20 | |
TREBRO SALES (UK) LTD
sophymarine-openregistry-gb-13307555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 1 Sand Lane, York, YO41 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CONNELL SOUTHCOATsophymarine-openregistry-h-jake-connell-southcoat-3d4fe3 | ORDINARY | 50 | 100.00% |
| MARK CONNELL SOUTHCOATsophymarine-openregistry-h-mark-connell-southcoat-b1add7 | A ORDINARY | 50 | 100.00% |
RENAISSANCE RESEARCH VENTURES LIMITED
sophymarine-openregistry-gb-13439048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Stables, Whinchat Hall Skipwith Road, York, North Yorkshire, YO19 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE JAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-05536503 | B ORDINARY | 7 | |
| THREE JAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-05536503 | A ORDINARY | 3 | |
| JOSHUA JAMES BATTYEsophymarine-openregistry-h-joshua-james-battye-804a4d | A ORDINARY | 0 | |
M B WEALTH PLANNING LIMITED
sophymarine-openregistry-gb-13447063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 14 Market Place, York, East Yorkshire, YO42 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH KATHRYN BARKERsophymarine-openregistry-h-beth-kathryn-barker-4aea85 | ORDINARY B | 50 | 100.00% |
| MATTHEW PETER BARKERsophymarine-openregistry-h-matthew-peter-barker-9aa86e | ORDINARY A | 50 | 100.00% |
NCO (SIX) LIMITED
sophymarine-openregistry-gb-13461844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEE NIXONsophymarine-openregistry-h-gary-lee-nixon-cc424e | ORDINARY B | 2 | |
| GARY LEE NIXONsophymarine-openregistry-h-gary-lee-nixon-cc424e | ORDINARY A | 2 | |
| IAN GEOFFREY NIXONsophymarine-openregistry-h-ian-geoffrey-nixon-21bc89 | ORDINARY B | 0 | |
WOODSTONE1 LTD
sophymarine-openregistry-gb-13483222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Holly Tree House, York, North Yorkshire, YO26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA THOMPSONsophymarine-openregistry-h-emma-thompson-0e80b9 | A ORDINARY | 1 | 100.00% |
| MARK EDWARD THOMPSONsophymarine-openregistry-h-mark-edward-thompson-79a69c | ORDINARY | 1 | 100.00% |
SOCIAL WORKSHOP LTD
sophymarine-openregistry-gb-13500749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Moorgate House, York, YO30 4WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MCDONALDsophymarine-openregistry-h-gavin-mcdonald-aa1b5f | ORDINARY B | 250,000 | 50.00% |
| GAVIN MCDONALDsophymarine-openregistry-h-gavin-mcdonald-aa1b5f | ORDINARY A | 250,000 | 50.00% |
| PAUL MAHERsophymarine-openregistry-h-paul-maher-0c0216 | ORDINARY A | 250,000 | 50.00% |
| PAUL MAHERsophymarine-openregistry-h-paul-maher-0c0216 | ORDINARY B | 250,000 | 50.00% |
AC MARINE CONSULTANTS LTD
sophymarine-openregistry-gb-13517208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 34 Water Lane, York, North Yorkshire, YO19 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES CAVEENsophymarine-openregistry-h-alexander-james-caveen-7e0535 | ORDINARY | 1 | 100.00% |
| ELEANOR JANE CAVEENsophymarine-openregistry-h-eleanor-jane-caveen-218415 | ORDINARY B | 1 | 100.00% |
PARSONS FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-13522669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Fulford Lodge 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PARSONSsophymarine-openregistry-h-matthew-parsons-9108b5 | 'B' ORDINARY | 50 | |
| MEGAN PARSONSsophymarine-openregistry-h-megan-parsons-81f056 | 'A' ORDINARY | 50 | |
UNITI SOFTWARE LIMITED
sophymarine-openregistry-gb-13527975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Blake House, York, North Yorkshire, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER NORTONsophymarine-openregistry-h-christopher-peter-norton-1569f1 | ORDINARY A | 50 | 100.00% |
| LEIGH-ANN MARIE NORTONsophymarine-openregistry-h-leigh-ann-marie-norton-4fd2e2 | ORDINARY B | 50 | 100.00% |