UK companies/York/Page 104
Companies in York and their shareholdersPage 104 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 46 shareholdings and 4 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
LIBERTAS TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-13774799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 8 Lucas Road, York, YO26 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ALLANSONsophymarine-openregistry-h-guy-allanson-9d3400 | A ORDINARY | 50 | 100.00% |
| MICHELLE HAMPTONsophymarine-openregistry-h-michelle-hampton-7096bc | B ORDINARY | 50 | 100.00% |
| GUY ALLANSONsophymarine-openregistry-h-guy-allanson-9d3400 | B ORDINARY | 0 | 0.00% |
PRICE ESTATE AGENTS LTD
sophymarine-openregistry-gb-13822798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 14 Otterwood Paddock, York, YO41 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN LICKISSsophymarine-openregistry-h-andrew-john-lickiss-cdee3c | B ORDINARY | 50 | 100.00% |
| HOLLY REBECCA LICKISSsophymarine-openregistry-h-holly-rebecca-lickiss-217d26 | A ORDINARY | 50 | 100.00% |
WESTOW COUNTRY HOLIDAYS LIMITED
sophymarine-openregistry-gb-13849817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Equinox House Clifton Park, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIMTHORPE FARMS LIMITEDsophymarine-openregistry-gb-08401670 | 'B' ORDINARY | 2 | 100.00% |
| GRIMTHORPE FARMS LIMITEDsophymarine-openregistry-gb-08401670 | 'A' ORDINARY | 2 | 100.00% |
| LADY EMMA HELEN GRIMTHORPEsophymarine-openregistry-h-lady-emma-helen-grimthorpe-da137f | 'B' ORDINARY | 0 | 0.00% |
SMYLETT HALL FARMS LTD
sophymarine-openregistry-gb-13853371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Smylett Hall Farms, York, East Yorkshire, YO42 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL O'GRAMsophymarine-openregistry-h-abigail-o-gram-cdbc58 | ORDINARY A | 60 | 50.00% |
| GEORGE RICHARD JAMES O'GRAMsophymarine-openregistry-h-george-richard-james-o-gram-535e6f | ORDINARY A | 60 | 50.00% |
| GEORGE RICHARD JAMES O'GRAMsophymarine-openregistry-h-george-richard-james-o-gram-535e6f | ORDINARY B | 48 | 60.00% |
| ABIGAIL O'GRAMsophymarine-openregistry-h-abigail-o-gram-cdbc58 | ORDINARY B | 32 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
LAKE DISTRICT HOLIDAY HOMES LIMITED
sophymarine-openregistry-gb-13854661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Axholme Croft Chapel Street, York, North Yorkshire, YO26 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA PRICKETTsophymarine-openregistry-h-carla-prickett-a2d150 | ORDINARY B | 50 | 100.00% |
| MATTHEW CRESSEYsophymarine-openregistry-h-matthew-cressey-bb0748 | ORDINARY A | 50 | 100.00% |
THE GLAMPING GROUP LTD
sophymarine-openregistry-gb-13869417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Laurels, York, YO60 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX CHARLES MALLENDERsophymarine-openregistry-h-max-charles-mallender-4980cd | A ORDINARY | 8 | 100.00% |
| RUBY SARAH JUNE KINGsophymarine-openregistry-h-ruby-sarah-june-king-0d9073 | B ORDINARY | 2 | 100.00% |
KEVIN LINFOOT LTD
sophymarine-openregistry-gb-13902031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LINFOOTsophymarine-openregistry-h-william-linfoot-7da900 | ORDINARY A | 51 | 100.00% |
| KEVIN WILLIAM LINFOOTsophymarine-openregistry-h-kevin-william-linfoot-77b7a5 | ORDINARY | 49 | 100.00% |
POCO MARKETING LIMITED
sophymarine-openregistry-gb-13919317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 3 Paddock Close Paddock Close, York, YO23 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MCCUSKERsophymarine-openregistry-h-jessica-mccusker-a0eeae | A ORDINARY | 9 | |
| THOMAS MCCUSKERsophymarine-openregistry-h-thomas-mccusker-800cdb | B ORDINARY | 1 | |
MINDEN CONSULT LTD
sophymarine-openregistry-gb-13995988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Heath Ride, York, North Yorkshire, YO32 5YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES SLADEsophymarine-openregistry-h-kevin-james-slade-4511d7 | ORDINARY | 100 | 100.00% |
| KATHERINE JOANNE SLADEsophymarine-openregistry-h-katherine-joanne-slade-85fbdd | A ORDINARY | 50 | 100.00% |
J BEVERLEY LTD
sophymarine-openregistry-gb-14026227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Rotacloud, York, North Yorkshire, YO1 6WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL MATTHEW BEVERLEYsophymarine-openregistry-h-joel-matthew-beverley-9d12c4 | ORDINARY | 90 | 100.00% |
| LUCY ELIZABETH EMERYsophymarine-openregistry-h-lucy-elizabeth-emery-553ee0 | ORDINARY A | 10 | 100.00% |
| JOEL MATTHEW BEVERLEYsophymarine-openregistry-h-joel-matthew-beverley-9d12c4 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KETTLE AND KEYBOARD LTDsophymarine-openregistry-gb-08625682 | Holds shares in | ORDINARY · 33.33% |
| KENWICK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600768 | Holds shares in | ORDINARY · 0.15% |
GRICE ELECTRICAL LTD
sophymarine-openregistry-gb-14039093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Briar Dene Sandy Lane, York, YO32 9US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GRICEsophymarine-openregistry-h-samuel-grice-98698d | A ORDINARY | 70 | 100.00% |
| ELEANOR OXBERRY-BREAKWELLsophymarine-openregistry-h-eleanor-oxberry-breakwell-6e44cd | B ORDINARY | 30 | 100.00% |
SMILES BY WILL LTD
sophymarine-openregistry-gb-14052344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Fulford Lodge 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DYSON-SUTTONsophymarine-openregistry-h-william-dyson-sutton-8519ff | 'A' ORDINARY | 80 | |
| HANNAH DYSON-SUTTONsophymarine-openregistry-h-hannah-dyson-sutton-8da4d7 | 'B' ORDINARY | 20 | |
EDGE WINDOWS LTD
sophymarine-openregistry-gb-14092287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Harpers Yard Unit 5 Cleveland Industrial Estate, Carr Lane, York, North Yorkshire, YO61 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANTHONY RICHARDSONsophymarine-openregistry-h-luke-anthony-richardson-834446 | B ORDINARY | 1 | 100.00% |
| MARK EDWARD THOMPSONsophymarine-openregistry-h-mark-edward-thompson-79a69c | A ORDINARY | 1 | 100.00% |
CHRISP + WATERHOUSE LTD
sophymarine-openregistry-gb-14094312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WATERHOUSEsophymarine-openregistry-h-emily-waterhouse-b1e66c | B ORDINARY | 50 | 100.00% |
| SOPHIE CLAIRE LAUREN CHRISPsophymarine-openregistry-h-sophie-claire-lauren-chrisp-161a3a | A ORDINARY | 50 | 100.00% |
TAYLORED-AGRI LTD
sophymarine-openregistry-gb-14098732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Far Shires Granary Far Shires Farm, York Road, York, North Yorkshire, YO61 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JESSICA TAYLORsophymarine-openregistry-h-emily-jessica-taylor-510b80 | A ORDINARY | 1 | 100.00% |
| OLIVER THOMAS TAYLORsophymarine-openregistry-h-oliver-thomas-taylor-bc40a6 | ORDINARY | 1 | 100.00% |
| OLIVER THOMAS TAYLORsophymarine-openregistry-h-oliver-thomas-taylor-bc40a6 | A ORDINARY | 0 | 0.00% |
BROWN PEAR INTERIORS LIMITED
sophymarine-openregistry-gb-14101156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
43320 — Joinery installation - Registered office
- 55 Eastfield Lane, York, YO19 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LIAM BROWNsophymarine-openregistry-h-gavin-liam-brown-4f6031 | ORDINARY | 10 | 100.00% |
| JASMIN PEARSONsophymarine-openregistry-h-jasmin-pearson-b9f62d | A ORDINARY | 1 | 100.00% |
YEARSLEY PROPERTIES LTD
sophymarine-openregistry-gb-14112235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Godwins Way, York, YO41 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SISSONSsophymarine-openregistry-h-andrew-sissons-692b38 | ORDINARY | 90 | 100.00% |
| CARLINE ALISONsophymarine-openregistry-h-carline-alison-e8ec0a | A ORDINARY | 10 | 100.00% |
LUX HOLDINGS LTD
sophymarine-openregistry-gb-14159891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Church Balk, York, YO19 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WHITTAKERsophymarine-openregistry-h-helen-whittaker-ce917e | B ORDINARY | 60 | 100.00% |
| KEITH CHARLES BARLEYsophymarine-openregistry-h-keith-charles-barley-a817c3 | ORDINARY | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARLEY STUDIOS LIMITEDsophymarine-openregistry-gb-04112416 | Holds shares in | A ORDINARY · 83.33% |
OH MY GOSH! NAILS LIMITED
sophymarine-openregistry-gb-14194117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Old Church House Main Street, York, YO23 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISTER BOOTHsophymarine-openregistry-h-allister-booth-6f398b | B ORDINARY | 1 | |
| JOANNE BOOTHsophymarine-openregistry-h-joanne-booth-30740b | A ORDINARY | 1 | |
CAITTOM CONSULTANCY LIMITED
sophymarine-openregistry-gb-14244484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rudgate House, York, YO26 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WALSHEsophymarine-openregistry-h-alison-walshe-2c665e | ORDINARY B | 60 | 100.00% |
| SEAN WALSHEsophymarine-openregistry-h-sean-walshe-490843 | ORDINARY A | 40 | 100.00% |