UK companies/York/Page 103
Companies in York and their shareholdersPage 103 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 45 shareholdings and 5 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
BUSINESS WASTE HOLDINGS LTD
sophymarine-openregistry-gb-13533275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Business Waste Holdings, York, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2305 LTDsophymarine-openregistry-gb-13919338 | B ORDINARY | 1,633 | 100.00% |
| 7268 LTDsophymarine-openregistry-gb-12761037 | A ORDINARY | 1,633 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS WASTE LTDsophymarine-openregistry-gb-09144664 | Holds shares in | A ORDINARY · 100.00% |
GREENING OF STREAMING LIMITED
sophymarine-openregistry-gb-13558939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
94110 — Activities of business and employers membership organizations - Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SCHWARZsophymarine-openregistry-h-benjamin-schwarz-939430 | B | 74 | |
| BENJAMIN SCHWARZsophymarine-openregistry-h-benjamin-schwarz-939430 | A | 26 | |
| ID3AS-COMPANY LIMITEDsophymarine-openregistry-gb-07510535 | A | 0 | |
| ID3AS-COMPANY LIMITEDsophymarine-openregistry-gb-07510535 | B | 0 | |
VOYAGE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13569946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Feversham Road, York, North Yorkshire, YO62 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH MARYE DAVIESsophymarine-openregistry-h-beth-marye-davies-e3254e | ORDINARY B SHARES | 50 | 100.00% |
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | ORDINARY A SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRITON RISK MANAGEMENT LTDsophymarine-openregistry-gb-11558716 | Holds shares in | D ORDINARY GBP1 · 22.27% |
APLETRI LIMITED
sophymarine-openregistry-gb-13609051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elm Tree Cottage, York, YO60 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GLUYASsophymarine-openregistry-h-clare-gluyas-23746d | ORDINARY B | 5 | |
| CLARE LOUISE GLUYASsophymarine-openregistry-h-clare-louise-gluyas-b86a9d | ORDINARY A | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPEN TRADING NETWORK LIMITEDsophymarine-openregistry-gb-11974205 | Holds shares in | B1 VOTING ORDINARY |
SALTBOX BUILD LTD
sophymarine-openregistry-gb-13611776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1 Rudgate Business Park, York, YO26 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRYAN BARKERsophymarine-openregistry-h-james-bryan-barker-2a64e9 | B | 10 | |
| NICHOLAS PAUL SMITHsophymarine-openregistry-h-nicholas-paul-smith-289de4 | A | 10 | |
KINDRED SPACES LTD
sophymarine-openregistry-gb-13613789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Atrium, York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JANE JORDISONsophymarine-openregistry-h-amy-jane-jordison-d64b60 | ORDINARY A | 100 | |
| JEREMY ROSS NEEDLEYsophymarine-openregistry-h-jeremy-ross-needley-66ed4b | ORDINARY B | 100 | |
AJS ELECTRICAL GROUP LIMITED
sophymarine-openregistry-gb-13616880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Marsden Park, York, YO30 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN SHAWsophymarine-openregistry-h-adam-john-shaw-caa44b | ORDINARY B | 7 | 100.00% |
| REBECCA FAYE FOXsophymarine-openregistry-h-rebecca-faye-fox-b49ce1 | ORDINARY A | 5 | 100.00% |
LDJ REFRIGERATED TRANSPORT LTD
sophymarine-openregistry-gb-13623368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Beyond Accounting York, 2 Tower House Askham Fields Lane, York, YO23 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON THOMPSONsophymarine-openregistry-gb-11153766 | ORDINARY A | 90 | 100.00% |
| CHELSEA THOMPSONsophymarine-openregistry-h-chelsea-thompson-03607d | ORDINARY B | 10 | 100.00% |
CASEY SWALES DEVELOPMENTS LTD
sophymarine-openregistry-gb-13628500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Manor Cottage, York, YO23 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SWALESsophymarine-openregistry-h-amy-swales-e21682 | ORDINARY "A" | 100 | 100.00% |
| COLIN DAVID CASEYsophymarine-openregistry-h-colin-david-casey-4d0f5b | ORDINARY | 100 | 100.00% |
ORLANDO'S VINTAGE LTD
sophymarine-openregistry-gb-13629276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 33 Masters Mews College Court, York, YO24 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS LORD-LOWEsophymarine-openregistry-h-lewis-lord-lowe-dd0de1 | A ORDINARY | 95 | |
| BETHANY MAZURYKsophymarine-openregistry-h-bethany-mazuryk-f0d1bb | B ORDINARY | 5 | |
TECHNICAL ARC HOLDINGS LTD
sophymarine-openregistry-gb-13641502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Technical Arc Ltd, Outgang Lane, York, YO19 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RYCROFTsophymarine-openregistry-h-richard-rycroft-e1fb5c | ORDINARY | 76 | |
| SARAH RYCROFTsophymarine-openregistry-h-sarah-rycroft-ae0cb8 | ORDINARY-A | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNICAL ARC LTDsophymarine-openregistry-gb-07465248 | Holds shares in | ORDINARY |
TARO PROPERTY LTD
sophymarine-openregistry-gb-13643278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Glebe House Coble Lane, York, YO60 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE LARCUM-WRIGHTsophymarine-openregistry-h-faye-larcum-wright-599d39 | B ORDINARY | 1 | |
| THOMAS JOHNSONsophymarine-openregistry-h-thomas-johnson-74958f | A ORDINARY | 1 | |
YOUR VIRTUAL ASSISTANT (YORK) LIMITED
sophymarine-openregistry-gb-13646411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Hutton House Railway Street, York, YO62 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CRIPWELLsophymarine-openregistry-h-hannah-cripwell-9d8577 | ORDINARY | 1 | |
| KATHRYN CRIPWELLsophymarine-openregistry-h-kathryn-cripwell-34433c | A ORDINARY | 1 | |
CLINISCAPE LTD
sophymarine-openregistry-gb-13648703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
86220 — Specialists medical practice activities - Registered office
- Atrium, York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA-ANDREEA NACLADsophymarine-openregistry-h-cristina-andreea-naclad-457e08 | ORDINARY B | 100 | |
| FLAVIAN-COSTIN NACLADsophymarine-openregistry-h-flavian-costin-naclad-b42bc4 | ORDINARY A | 100 | |
DOLPHIN MINERALS LIMITED
sophymarine-openregistry-gb-13655450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
46760 — Wholesale of other intermediate products - Registered office
- Unit 1 Cropton Court Cropton Road, York, North Yorkshire, YO26 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HARCOURTsophymarine-openregistry-h-alex-harcourt-6bac51 | A ORDINARY | 100 | 100.00% |
| PETER BROWNSWORDsophymarine-openregistry-h-peter-brownsword-f1bcfd | B ORDINARY | 10 | 100.00% |
INTEN MEDIA LTD
sophymarine-openregistry-gb-13709822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
60200 — Television programming and broadcasting activities
70229 — Management consultancy activities other than financial management
73120 — Media representation services - Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JANE SLEAPsophymarine-openregistry-h-katherine-jane-sleap-596206 | ORDINARY B | 1 | 100.00% |
| TIMOTHY HOWARD SLEAPsophymarine-openregistry-h-timothy-howard-sleap-0bb278 | ORDINARY A | 1 | 100.00% |
MANDALAY CONSULTING LIMITED
sophymarine-openregistry-gb-13731892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
56101 — Licensed restaurants
70229 — Management consultancy activities other than financial management - Registered office
- 29 29 Micklegate, York, North Yorkshire, YO2 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN REIDsophymarine-openregistry-h-ian-reid-76bd7e | ORDINARY | 100 | 100.00% |
| REBECCA REIDsophymarine-openregistry-h-rebecca-reid-ae994a | B ORDINARY | 100 | 100.00% |
| REBECCA REIDsophymarine-openregistry-h-rebecca-reid-ae994a | ORDINARY | 0 | 0.00% |
THE ACCOUNTING ROOM LTD
sophymarine-openregistry-gb-13741303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Innovation Centre Innovation Way, York, YO10 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THOMPSONsophymarine-openregistry-gb-07488788 | ORDINARY A | 100 | |
| AMY THOMPSONsophymarine-openregistry-h-amy-thompson-7407c3 | ORDINARY B | 20 | |
GNAT HOLDINGS LTD
sophymarine-openregistry-gb-13765169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 29 Temple Lane, York, North Yorkshire, YO23 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ALAN CHORLTONsophymarine-openregistry-h-timothy-alan-chorlton-5dc902 | ORDINARY | 100 | |
| NICOLA CHORLTONsophymarine-openregistry-h-nicola-chorlton-62d393 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| REALLY GOOD WEBSITES LTDsophymarine-openregistry-gb-13768350 | Holds shares in | B ORDINARY |
REALLY GOOD WEBSITES LTD
sophymarine-openregistry-gb-13768350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 29 Temple Lane, York, North Yorkshire, YO23 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ALAN CHORLTONsophymarine-openregistry-h-timothy-alan-chorlton-5dc902 | ORDINARY | 100 | |
| TIMOTHY ALAN CHORLTONsophymarine-openregistry-h-timothy-alan-chorlton-5dc902 | B ORDINARY | 10 | |
| GNAT HOLDINGS LTDsophymarine-openregistry-gb-13765169 | B ORDINARY | 0 | |
| GNAT HOLDINGS LTDsophymarine-openregistry-gb-13765169 | ORDINARY | 0 | |