UK companies/York/Page 107
Companies in York and their shareholdersPage 107 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 2 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
YORK EMBEDDED LTD
sophymarine-openregistry-gb-15495883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 200 Tang Hall Lane, York, YO10 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH FERGUSSONsophymarine-openregistry-h-elizabeth-fergusson-716378 | B ORDINARY | 500 | 100.00% |
| JOEL FERGUSSONsophymarine-openregistry-h-joel-fergusson-6ceafa | A ORDINARY | 500 | 100.00% |
IQE HOLDINGS LIMITED
sophymarine-openregistry-gb-15549855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2h Glaisdale Road, York, North Yorkshire, YO26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN STRODDERsophymarine-openregistry-h-michael-john-strodder-d128b5 | B ORDINARY | 150 | 100.00% |
| RACHEL JOHANNE LEWISsophymarine-openregistry-h-rachel-johanne-lewis-17193a | A ORDINARY | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHFIELD LANE MANAGEMENT (YORK) LIMITEDsophymarine-openregistry-gb-03411573 | Holds shares in | A ORDINARY · 1.89% |
PARKING INFRASTRUCTURE SERVICES (UK) LTD
sophymarine-openregistry-gb-15553362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Mollan & Co Accountants Stamford Bridge Road, York, YO19 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FERRIERsophymarine-openregistry-gb-SC608528 | ORDINARY | 51 | 100.00% |
| DAVID FERRIERsophymarine-openregistry-gb-SC608528 | ORDINARY B | 49 | 100.00% |
| JOHN RAMSTERsophymarine-openregistry-h-john-ramster-6283c4 | ORDINARY B | 0 | 0.00% |
G35 CONSULTING LIMITED
sophymarine-openregistry-gb-15619410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Penleys Grove Street, York, North Yorkshire, YO31 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ARTHUR ROBINSONsophymarine-openregistry-h-richard-arthur-robinson-a2986c | ORDINARY | 4 | 100.00% |
| ANDREA JEAN ROBINSONsophymarine-openregistry-h-andrea-jean-robinson-876e20 | B ORDINARY | 1 | 100.00% |
| ANDREA JEAN ROBINSONsophymarine-openregistry-h-andrea-jean-robinson-876e20 | ORDINARY | 0 | 0.00% |
J&B LOGISTICS CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-15665488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Elmwood House York Road, York, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN OSSITTsophymarine-openregistry-h-darren-ossitt-590f05 | ORDINARY | 10 | |
| SHARRON OSSITTsophymarine-openregistry-h-sharron-ossitt-f380a0 | A ORDINARY | 2 | |
BONVEDA LIMITED
sophymarine-openregistry-gb-15685205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Wellington House Aviator Court, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID WALKERsophymarine-openregistry-h-ian-david-walker-89fed4 | ORDINARY | 100 | |
| PAULINE STOAKESsophymarine-openregistry-h-pauline-stoakes-f872ae | A ORDINARY | 10 | |
DREAM CLEAN HOLIDAY LET CLEANING LTD
sophymarine-openregistry-gb-15707009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 2 Eastfield Avenue, York, YO32 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ADAMSONsophymarine-openregistry-h-craig-adamson-bd0e3e | B ORDINARY | 1 | 100.00% |
| JAY ADAMSONsophymarine-openregistry-h-jay-adamson-a915c0 | A ORDINARY | 1 | 100.00% |
FEWELL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-15745021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 10 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE RAPHAEL NORBURYsophymarine-openregistry-h-luke-raphael-norbury-d90fbd | A | 100 | 100.00% |
| ANN-MARIE ROCHEsophymarine-openregistry-h-ann-marie-roche-306816 | B | 50 | 50.00% |
| LUKE RAPHAEL NORBURYsophymarine-openregistry-h-luke-raphael-norbury-d90fbd | B | 50 | 50.00% |
SAY YES COMMERCE LTD
sophymarine-openregistry-gb-15745037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Bonding Warehouse, York, YO1 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CONNELLsophymarine-openregistry-h-sean-connell-7a43cf | ORDINARY A | 75 | 100.00% |
| PHIL CLARKsophymarine-openregistry-h-phil-clark-ccf50c | ORDINARY B | 25 | 100.00% |
STEAD INVESTMENT (HOLDINGS) LTD
sophymarine-openregistry-gb-15779276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
64203 — Activities of construction holding companies - Registered office
- Unit 7 Sutton Grange, York, YO61 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID STEADsophymarine-openregistry-h-adam-david-stead-cc948b | ORDINARY | 60 | |
| HAYLEY STEADsophymarine-openregistry-h-hayley-stead-f9ca7d | B ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADS SCAFFOLDING (YORK) LIMITEDsophymarine-openregistry-gb-07970220 | Holds shares in | B ORDINARY |
OPTIMUM HIP AND KNEE CLINIC LTD
sophymarine-openregistry-gb-15780677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Atrium, York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIOS POLLALISsophymarine-openregistry-h-athanasios-pollalis-c7ed34 | A ORDINARY | 190 | |
| MICHAIL POLLALISsophymarine-openregistry-h-michail-pollalis-4f9118 | B ORDINARY | 10 | |
MEDDYG LTD
sophymarine-openregistry-gb-15847351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Dovecote Lodge, York, YO42 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SNOWDENsophymarine-openregistry-h-benjamin-snowden-f042f2 | ORDINARY | 1 | |
| ELEANOR BITTERLIsophymarine-openregistry-h-eleanor-bitterli-e4dc35 | ORDINARY A | 1 | |
DRIVING MASTERCLASS LTD
sophymarine-openregistry-gb-15935233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RIPLEYsophymarine-openregistry-h-paul-ripley-3232a5 | A ORDINARY | 6 | 100.00% |
| CAROLE IRENE RIPLEYsophymarine-openregistry-h-carole-irene-ripley-afb014 | B ORDINARY | 4 | 100.00% |
ODEL SOLUTIONS LTD
sophymarine-openregistry-gb-15969738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Station Close, York, YO26 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | B ORDINARY | 1 | 100.00% |
| NAOMI THOMPSONsophymarine-openregistry-h-naomi-thompson-46120b | A ORDINARY | 1 | 100.00% |
HUMANIC LIMITED
sophymarine-openregistry-gb-15990108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Coach House, Main Street, York, YO30 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WHITEsophymarine-openregistry-h-anna-white-26990a | A ORDINARY | 1 | 100.00% |
| STEPHEN WHITEsophymarine-openregistry-gb-04616665 | B ORDINARY | 1 | 100.00% |
PAUL JESSE CONSULTANCY LIMITED
sophymarine-openregistry-gb-15998681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 51 Ash Grove, York, East Riding Of Yorkshire, YO43 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJOLYN JANTINA JESSEsophymarine-openregistry-h-marjolyn-jantina-jesse-0f2d4a | B | 1 | 100.00% |
| PAUL JESSEsophymarine-openregistry-h-paul-jesse-1316b4 | A | 1 | 100.00% |
PIECE OF MIND HOME CARE LTD
sophymarine-openregistry-gb-16037788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 54 Bramblegate Road, York, YO26 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRA RHEEDERsophymarine-openregistry-h-kira-rheeder-0f1af3 | A ORDINARY | 100 | 100.00% |
| MICHAEL RHEEDERsophymarine-openregistry-h-michael-rheeder-7062be | B ORDINARY | 100 | 100.00% |
THE WOODFIRED KITCHEN YORKSHIRE LTD
sophymarine-openregistry-gb-16084688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID DRIVERsophymarine-openregistry-h-andrew-david-driver-ef143e | B ORDINARY | 30 | 60.00% |
| ANDREW DAVID DRIVERsophymarine-openregistry-h-andrew-david-driver-ef143e | A ORDINARY | 25 | 50.00% |
| LUKE JAMES HAMMONDsophymarine-openregistry-h-luke-james-hammond-0cc333 | A ORDINARY | 25 | 50.00% |
| LUKE JAMES HAMMONDsophymarine-openregistry-h-luke-james-hammond-0cc333 | B ORDINARY | 20 | 40.00% |
M DUNHAM BUILDING LTD
sophymarine-openregistry-gb-16191208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Pasadena Spen Lane, York, YO43 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLARE DUNHAMsophymarine-openregistry-h-alison-clare-dunham-cf5128 | ORDINARY B | 50 | 100.00% |
| MARK DUNHAMsophymarine-openregistry-h-mark-dunham-51bcf5 | ORDINARY A | 50 | 100.00% |
EDEN TAVERNS LTD
sophymarine-openregistry-gb-16230950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 140 Acomb Road, York, YO24 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINFORD SCOTT GARDENERsophymarine-openregistry-h-linford-scott-gardener-3ffadd | ORDINARY A | 50 | 100.00% |
| REBECCA LOUISE GARDENERsophymarine-openregistry-h-rebecca-louise-gardener-94e767 | ORDINARY B | 50 | 100.00% |