UK companies/York/Page 105

Companies in York and their shareholdersPage 105 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 48 shareholdings and 3 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.

Post town
York
Companies with a register
4,331
On this page
20
Shareholdings
48
Related parties
3

3LD COACHING LTD

sophymarine-openregistry-gb-14269079
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tulip House 17 Station Road, York, North Yorkshire, YO19 6QJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DENNISsophymarine-openregistry-gb-SC679913A ORDINARY150.00%
LUCY VANDA KATE DENNISsophymarine-openregistry-h-lucy-vanda-kate-dennis-a9aadfORDINARY1100.00%
LUCY VANDA KATE DENNISsophymarine-openregistry-h-lucy-vanda-kate-dennis-a9aadfA ORDINARY150.00%

WDS HOMES LIMITED

sophymarine-openregistry-gb-14306091
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fulford Lodge 1 Heslington Lane, York, YO10 4HW

Direct shareholders

ShareholderShare classShares held% of class
HANNAH DYSON-SUTTONsophymarine-openregistry-h-hannah-dyson-sutton-8da4d7'B' ORDINARY50
WILIAM DYSON-SUTTONsophymarine-openregistry-h-wiliam-dyson-sutton-22cadc'A' ORDINARY50

AESTHETICS SERVICES LTD

sophymarine-openregistry-gb-14309951
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
7 Maythorn Road, York, YO31 9DN

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BOYLETTsophymarine-openregistry-h-samuel-boylett-fd5c83A ORDINARY201
SAMUEL BOYLETTsophymarine-openregistry-h-samuel-boylett-fd5c83B ORDINARY199
ANDREW BOYLETTsophymarine-openregistry-h-andrew-boylett-9a3a6bA ORDINARY0

J W TIMBER TRADING LIMITED

sophymarine-openregistry-gb-14339634
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
York Eco Business Centre (Office 12) Pioneer Business Park, York, North Yorkshire, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA SAMBROOK - JONESsophymarine-openregistry-h-joshua-sambrook-jones-3f5735ORDINARY80100.00%
HANNAH LOUISE SAMBROOK-JONESsophymarine-openregistry-h-hannah-louise-sambrook-jones-ac7860A ORDINARY20100.00%

J B DRAINAGE SERVICES LTD

sophymarine-openregistry-gb-14348568
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
The Steading Stamford Bridge Road, York, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LAWNsophymarine-openregistry-h-jonathan-lawn-6aad64ORDINARY100100.00%
SHARON KEIGHLEYsophymarine-openregistry-h-sharon-keighley-1d6bc8ORDINARY B25100.00%

LOWTHER STREET CARDIAC LTD

sophymarine-openregistry-gb-14371464
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Apartment 21, St. Johns Mews, York, YO31 7AH

Direct shareholders

ShareholderShare classShares held% of class
RYAN ANDREW BLACKIEsophymarine-openregistry-h-ryan-andrew-blackie-5c35fdA ORDINARY9
ROBYN ANDERSONsophymarine-openregistry-h-robyn-anderson-ae7d31B ORDINARY1

CSJ ELECTRICAL YORK LTD

sophymarine-openregistry-gb-14383357
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
28 Bellwood Drive, York, North Yorkshire, YO24 3DS

Direct shareholders

ShareholderShare classShares held% of class
COLIN JONESsophymarine-openregistry-gb-09571979ORDINARY100100.00%
LIAM BARTLETTTsophymarine-openregistry-h-liam-bartlettt-668a36ORDINARY A1100.00%

MOBILITY FLOW LTD

sophymarine-openregistry-gb-14521349
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Bridge Street, York, YO61 2NX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES COWENsophymarine-openregistry-h-christopher-james-cowen-3c4fa0A ORDINARY1
KATHERINE LAURA COWENsophymarine-openregistry-h-katherine-laura-cowen-52d215B ORDINARY1

PIERRE DEVELOPMENTS (INVEST) LIMITED

sophymarine-openregistry-gb-14545071
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 17, York, YO1 6RA

Direct shareholders

ShareholderShare classShares held% of class
CLEVELAND LAND SERVICES (GROUP) LIMITEDsophymarine-openregistry-gb-15633044A ORDINARY75100.00%
PIERRE DEVELOPMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-13963008B ORDINARY25100.00%

SKELTON ADVENTURES LIMITED

sophymarine-openregistry-gb-14548136
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
25 Hillcrest Avenue, York, YO26 6LD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SKELTONsophymarine-openregistry-h-christopher-skelton-7647f2ORDINARY A150,000
REBECCA SKELTONsophymarine-openregistry-h-rebecca-skelton-c46427ORDINARY A150,000
CHRISTOPHER SKELTONsophymarine-openregistry-h-christopher-skelton-7647f2ORDINARY5,000
REBECCA SKELTONsophymarine-openregistry-h-rebecca-skelton-c46427ORDINARY5,000

VILLA CICOGNA TOSCANA LIMITED

sophymarine-openregistry-gb-14563177
Status
Active
Type
Private Limited Company
Incorporated
30/12/2022
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
60 Barley Avenue, York, YO42 2RW

Direct shareholders

ShareholderShare classShares held% of class
COLUMB REIDsophymarine-openregistry-h-columb-reid-a8d1f8B ORDINARY100100.00%
MICHELLE REIDsophymarine-openregistry-h-michelle-reid-2664beORDINARY A100100.00%

HALL OF FAME BRANDS LTD

sophymarine-openregistry-gb-14572086
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Newton House Farm, York, YO61 1DZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HALLsophymarine-openregistry-h-william-hall-14d888A ORDINARY99100.00%
POLLYANNA ROSE HALLsophymarine-openregistry-h-pollyanna-rose-hall-f3e717B ORDINARY1100.00%
WILLIAM HALLsophymarine-openregistry-h-william-hall-14d888B ORDINARY00.00%

ANDERSON PERIODONTICS LTD

sophymarine-openregistry-gb-14579883
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Fulford Lodge 1 Heslington Lane, York, YO10 4HW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ANDERSONsophymarine-openregistry-gb-07890353'A' ORDINARY80
WILLIAM ANDERSONsophymarine-openregistry-gb-07890353'B' ORDINARY20
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01'B' ORDINARY0

LAURA WORDSMITH LIMITED

sophymarine-openregistry-gb-14597912
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
7 Promenade Row, York, YO23 1YP

Direct shareholders

ShareholderShare classShares held% of class
LAURA SMITHsophymarine-openregistry-gb-16272923ORDINARY1100.00%
MATTHEW MEYERsophymarine-openregistry-h-matthew-meyer-56d85aB ORDINARY1100.00%

VAULT COMPLIANCE LTD

sophymarine-openregistry-gb-14614185
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 High Bields, York, YO42 1PL

Direct shareholders

ShareholderShare classShares held% of class
DAVID MEDLEYsophymarine-openregistry-h-david-medley-a7c380A ORDINARY100
DAVID MEDLEYsophymarine-openregistry-h-david-medley-a7c380ORDINARY50
JENNY MEDLEYsophymarine-openregistry-h-jenny-medley-9de4dcORDINARY50

MUDDY BOOTS GROUP LTD.

sophymarine-openregistry-gb-14617668
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Woodhouse Farm Lords Lane, York, North Yorkshire, YO26 6GQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES NIMMOsophymarine-openregistry-h-andrew-james-nimmo-a99ceeA ORDINARY29,600,795
ANNA LOUISE NIMMOsophymarine-openregistry-h-anna-louise-nimmo-4e631bB ORDINARY29,600,795

Related parties

PartyRelationshipDetail
INSPIRED INVESTMENT SOLUTIONS LTDsophymarine-openregistry-gb-10130092Holds shares inA ORDINARY · 50.00%

ARE WE THERE YET? PROPERTIES LTD.

sophymarine-openregistry-gb-14617709
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Woodhouse Farm Lords Lane, York, North Yorkshire, YO26 6GQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES NIMMOsophymarine-openregistry-h-andrew-james-nimmo-a99ceeA ORDINARY1,248,825
ANNA LOUISE NIMMOsophymarine-openregistry-h-anna-louise-nimmo-4e631bORDINARY1,248,824
ANDREW JAMES NIMMOsophymarine-openregistry-h-andrew-james-nimmo-a99ceeORDINARY1

THIS OTHER EDEN LTD

sophymarine-openregistry-gb-14630951
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Triune Court, York, North Yorkshire, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR WILLIAM BALDWINsophymarine-openregistry-h-alistair-william-baldwin-426860A ORDINARY50100.00%
CHARLOTTE ELIZABETH BALDWINsophymarine-openregistry-h-charlotte-elizabeth-baldwin-fd1517B ORDINARY50100.00%

P GARDHAM HOLDINGS LIMITED

sophymarine-openregistry-gb-14632812
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Common Farm Common Farm, York, East Yorkshire, YO42 4EW

Direct shareholders

ShareholderShare classShares held% of class
JULIE MARGARET GARDHAMsophymarine-openregistry-h-julie-margaret-gardham-881c1cORIDNARY C SHARES75100.00%
STEVEN GARDHAMsophymarine-openregistry-h-steven-gardham-f4de72ORDINARY SHARES75100.00%

Related parties

PartyRelationshipDetail
P GARDHAM LIMITEDsophymarine-openregistry-gb-04659451Holds shares inORDINARY C SHARES · 50.00%

JAMIE MCNEIL LTD

sophymarine-openregistry-gb-14650544
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
33 Wren Drive, York, YO51 9GP

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MCNEILsophymarine-openregistry-gb-14650544ORDINARY51100.00%
TARA MCNEILsophymarine-openregistry-h-tara-mcneil-f64bc6A ORDINARY49100.00%

Related parties

PartyRelationshipDetail
LYME BAY RIBS LIMITEDsophymarine-openregistry-gb-06843844Holds shares inORDINARY · 100.00%