UK companies/York/Page 106
Companies in York and their shareholdersPage 106 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
WAUDBY ENTERPRISES LTD
sophymarine-openregistry-gb-14667196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Concept Court Kettlestring Lane, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAUDBY HOLDINGS (UK) LTDsophymarine-openregistry-gb-14667198 | ORDINARY | 200 | |
| JAKE WAUDBYsophymarine-openregistry-h-jake-waudby-5b1c5c | B ORDINARY | 10 | |
| JAKE WAUDBYsophymarine-openregistry-h-jake-waudby-5b1c5c | ORDINARY | 0 | |
| JAKE WAUDBYsophymarine-openregistry-h-jake-waudby-5b1c5c | ORDINARY | 0 | |
CARL WINN JOINERY LIMITED
sophymarine-openregistry-gb-14719045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 45a Hillcrest Avenue, York, North Yorkshire, YO26 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WINNsophymarine-openregistry-h-carl-winn-73cfde | ORDINARY | 100 | |
| LEAH MOISLEYsophymarine-openregistry-h-leah-moisley-f9dec5 | ORDINARY B | 1 | |
| CARL WINNsophymarine-openregistry-h-carl-winn-73cfde | ORDINARY B | 0 | |
RR POWERHOUSE LIMITED
sophymarine-openregistry-gb-14728135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- The Lodge Alne Road, York, North Yorkshire, YO61 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE STACEY SMITHsophymarine-openregistry-h-leanne-stacey-smith-0ae91d | B ORDINARY | 1 | 100.00% |
| ROUGHTON LESLIE PAUL REYNOLDSsophymarine-openregistry-h-roughton-leslie-paul-reynolds-7a6bad | A ORDINARY | 1 | 100.00% |
POWELL RESOURCING LTD
sophymarine-openregistry-gb-14830727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 8 Kirkdale Manor Highfield Lane, York, YO62 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LAIRDsophymarine-openregistry-h-fiona-laird-f27878 | ORDINARY | 1 | |
| RICHARD MATTHEW POWELLsophymarine-openregistry-h-richard-matthew-powell-35b136 | B ORDINARY | 1 | |
EAST RIDING HOME CARE LIMITED
sophymarine-openregistry-gb-14831974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Pavement, York, YO42 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AITKENsophymarine-openregistry-h-andrew-aitken-cc6723 | A ORDINARY | 91 | 100.00% |
| MANDY AITKENsophymarine-openregistry-h-mandy-aitken-aa5b91 | B ORDINARY | 9 | 100.00% |
NORTHMEAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14848751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 5 Home Farm Mill Lane, York, YO61 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MEADsophymarine-openregistry-h-fiona-mead-7351bb | A ORDINARY | 50 | 100.00% |
| PHILIP MEADsophymarine-openregistry-h-philip-mead-a06716 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHMEAD HOMES LIMITEDsophymarine-openregistry-gb-04925826 | Holds shares in | ORDINARY |
| NORTHMEAD HOMES (MAPLE LANE) LIMITEDsophymarine-openregistry-gb-12925344 | Holds shares in | ORDINARY |
VALIDUS CONSTRUCTION LTD
sophymarine-openregistry-gb-14858937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Artemis House Eboracum Way, York, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7268 LTDsophymarine-openregistry-gb-12761037 | A ORDINARY | 50 | 100.00% |
| JAMES ANDREW HOLMESsophymarine-openregistry-h-james-andrew-holmes-081d4e | B ORDINARY | 50 | 100.00% |
FALX LTD
sophymarine-openregistry-gb-14908727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Wellington House Aviator Court, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARED MICHAEL IAN HENDERSONsophymarine-openregistry-h-jared-michael-ian-henderson-613d75 | A ORDINARY | 100 | 100.00% |
| ASHLEY STUART ARGYLEsophymarine-openregistry-h-ashley-stuart-argyle-559349 | B ORDINARY | 66 | 100.00% |
AGILE BUSINESS PARTNERS LTD
sophymarine-openregistry-gb-14980417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Horseman Avenue, York, YO23 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIA DUNNINGTONsophymarine-openregistry-h-lisa-maria-dunnington-df84a3 | B ORDINARY | 1 | 100.00% |
| RICHARD DAVID BATTERSBYsophymarine-openregistry-h-richard-david-battersby-ace7b7 | A ORDINARY | 1 | 100.00% |
GSM YORKSHIRE LTD
sophymarine-openregistry-gb-15026470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 South View High Street, York, YO61 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GOODWINsophymarine-openregistry-h-gary-goodwin-81c114 | A ORDINARY | 10 | 100.00% |
| LISA GOODWINsophymarine-openregistry-h-lisa-goodwin-1a0fa2 | B ORDINARY | 10 | 100.00% |
MASTERS EVENTS LTD
sophymarine-openregistry-gb-15061102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Langton House, York, YO24 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAMINTA JONSSONsophymarine-openregistry-h-araminta-jonsson-188626 | A ORDINARY | 660 | |
| IMPELLIER LIMITEDsophymarine-openregistry-gb-13010233 | B ORDINARY | 340 | |
THE YORKSHIRE WAY LTD
sophymarine-openregistry-gb-15069812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Whinwood Ash Lane, York, YO42 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MILLERsophymarine-openregistry-h-helen-miller-5785fd | B ORDINARY | 50 | |
| JAMES SUTHERLANDsophymarine-openregistry-h-james-sutherland-95131d | A ORDINARY | 50 | |
OVAL INVESTMENT GROUP LTD
sophymarine-openregistry-gb-15071199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Harrier Court, York, YO41 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SAMUEL FEATHERSTONEsophymarine-openregistry-h-james-samuel-featherstone-0c34a5 | ORDINARY A | 225 | 100.00% |
| JESSICA FEATHERSTONEsophymarine-openregistry-h-jessica-featherstone-9cdf96 | ORDINARY B | 75 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OVAL RENEWABLES LTDsophymarine-openregistry-gb-12137049 | Holds shares in | ORDINARY A · 75.00% |
| OVAL INNOVATIONS LTDsophymarine-openregistry-gb-15071227 | Holds shares in | ORDINARY A · 75.00% |
EASIPROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15072926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 30 Broughton Way, York, YO10 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WATSONsophymarine-openregistry-h-daniel-watson-805c4b | A ORDINARY | 100 | 100.00% |
| LOUIS WATSONsophymarine-openregistry-h-louis-watson-6bb0f5 | B ORDINARY | 1 | 100.00% |
SMT COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-15116616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 53 Southfield Road, York, YO42 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA THOMPSONsophymarine-openregistry-h-anna-thompson-804a8b | ORDINARY B | 1 | 100.00% |
| SAMUEL MARTIN THOMPSONsophymarine-openregistry-h-samuel-martin-thompson-900026 | ORDINARY A | 1 | 100.00% |
DIRECTORS BOX LIMITED
sophymarine-openregistry-gb-15312832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 88a Main Street, York, YO10 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 12 YARDS LIMITEDsophymarine-openregistry-gb-15066518 | ORDINARY | 75 | |
| 12 YARDS LIMITEDsophymarine-openregistry-gb-15066518 | ORDINARY A | 25 | |
| PAUL MORGANsophymarine-openregistry-gb-12260977 | ORDINARY | 0 | |
| PAUL MORGANsophymarine-openregistry-gb-12260977 | ORDINARY A | 0 | |
FORESITE CONSULTING LIMITED
sophymarine-openregistry-gb-15335857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KENNETH FRIZEsophymarine-openregistry-h-charles-kenneth-frize-38ce4a | A ORDINARY | 100 | |
| JOSEPHINE ELIZABETH FRIZEsophymarine-openregistry-h-josephine-elizabeth-frize-cfdc2e | B ORDINARY | 100 | |
VDS WEALTH LTD
sophymarine-openregistry-gb-15365066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 85 Hunters Way, York, YO24 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD VAN DER STRAATENsophymarine-openregistry-h-edward-van-der-straaten-24be83 | ORDINARY A | 91 | 100.00% |
| JOHANNA VAN DER STRAATENsophymarine-openregistry-h-johanna-van-der-straaten-e27e32 | ORDINARY B | 9 | 100.00% |
SQLWATCH LTD
sophymarine-openregistry-gb-15445323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Innovation Centre Innovation Way, York, North Yorkshire, YO10 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN GMINSKIsophymarine-openregistry-h-marcin-gminski-4bcd10 | A ORDINARY | 500 | |
| PAUL JONATHAN BRILEYsophymarine-openregistry-h-paul-jonathan-briley-6ce12d | B ORDINARY | 500 | |
| MARCIN GMINSKIsophymarine-openregistry-h-marcin-gminski-4bcd10 | B ORDINARY | 0 | |
FOLKBOX LIMITED
sophymarine-openregistry-gb-15492529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH NAOMI WYN ENGLEDOWsophymarine-openregistry-h-hannah-naomi-wyn-engledow-c675ee | B ORDINARY | 50 | 100.00% |
| RUPERT ENGLEDOWsophymarine-openregistry-h-rupert-engledow-309dbc | A ORDINARY | 50 | 100.00% |