UK companies/York/Page 157
Companies in York and their shareholdersPage 157 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 41 shareholdings and 1 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
DARE ANALYTIC LIMITED
sophymarine-openregistry-gb-13376271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Common Road, York, YO19 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WARDsophymarine-openregistry-h-timothy-ward-461d75 | ORDINARY | 1 | 50.00% |
| VICTORIA WARDsophymarine-openregistry-h-victoria-ward-2830f6 | ORDINARY | 1 | 50.00% |
CURO YORK LTD
sophymarine-openregistry-gb-13385669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 5 Audax Close, York, YO30 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTOS MARIS LTDsophymarine-openregistry-gb-17086007 | ORDINARY | 1 | |
| EDWARD GILLsophymarine-openregistry-h-edward-gill-2f34e6 | ORDINARY | 0 | |
FUTURA LTD
sophymarine-openregistry-gb-13392682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
62090 — Other information technology service activities - Registered office
- St Clare Flawith, York, YO61 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER KENDALLsophymarine-openregistry-h-stephen-peter-kendall-c33edd | ORDINARY | 100 | |
| JONATHAN MICHAEL TAYLORsophymarine-openregistry-h-jonathan-michael-taylor-df569e | ORDINARY | 0 | |
RO PICTURES LIMITED
sophymarine-openregistry-gb-13394079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM PAUL O'CONNELLsophymarine-openregistry-h-callum-paul-o-connell-9b7c6b | ORDINARY | 1 | 50.00% |
| JULIA MUNDERsophymarine-openregistry-h-julia-munder-321a26 | ORDINARY | 1 | 50.00% |
BELL ASSOCIATES (YORKSHIRE) LTD
sophymarine-openregistry-gb-13422936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Chapel, York, YO60 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLARE BELLsophymarine-openregistry-h-joanne-clare-bell-57d6ee | ORDINARY | 95 | 95.00% |
| STANLEY SIMON BELLsophymarine-openregistry-h-stanley-simon-bell-237f17 | ORDINARY | 5 | 5.00% |
INSPIRING SPACES LIMITED
sophymarine-openregistry-gb-13434860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Fulford, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MOOKsophymarine-openregistry-h-michelle-mook-524df2 | ORDINARY | 2 | |
| DAVID JONATHAN MASSEYsophymarine-openregistry-h-david-jonathan-massey-98d8f0 | ORDINARY | 0 | |
MEND BUILDING LIMITED
sophymarine-openregistry-gb-13435983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 5 Concept Court Kettlestring Lane, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN ROBERT LYNAMsophymarine-openregistry-h-owen-robert-lynam-501385 | ORDINARY | 75 | |
| MARK WHYENBAH UK LTDsophymarine-openregistry-h-mark-whyenbah-uk-ltd-a9e8ad | ORDINARY | 25 | |
POOLEMAN PROJECTS & JOINERY LTD
sophymarine-openregistry-gb-13450731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- Cornerways, York, YO62 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA POOLEMANsophymarine-openregistry-h-emma-pooleman-8f7f18 | ORDINARY | 1 | |
| JACK POOLEMANsophymarine-openregistry-h-jack-pooleman-d408be | ORDINARY | 1 | |
FRONT EAR LTD
sophymarine-openregistry-gb-13453342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 18201 — Reproduction of sound recording
- Registered office
- Agar Cottage, York, YO19 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES CANTELLOsophymarine-openregistry-h-david-james-cantello-e4e5a7 | ORDINARY | 1 | 50.00% |
| NATHAN DONALD GUINCHARD COPELINsophymarine-openregistry-h-nathan-donald-guinchard-copelin-b25979 | ORDINARY | 1 | 50.00% |
KITSUNE STUDIOS LTD
sophymarine-openregistry-gb-13473811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
64991 — Security dealing on own account - Registered office
- 7 Furnwood, York, YO32 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HARITOUsophymarine-openregistry-h-jason-haritou-1626a8 | ORDINARY | 100 | |
| KRISTINA ZAINEAsophymarine-openregistry-h-kristina-zainea-753d56 | ORDINARY | 0 | |
HOLMES CONSTRUCTION (LEEDS) LIMITED
sophymarine-openregistry-gb-13483052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 2 Waverley Street, York, YO31 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLMES GROUP (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-13827294 | ORDINARY | 100 | |
| JAMES WATERHOUSE HOLMESsophymarine-openregistry-h-james-waterhouse-holmes-483d9e | ORDINARY | 0 | |
CHARLTON STREET MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13485690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Foss House, York, YO31 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DOUGLAS MARSDENsophymarine-openregistry-h-kevin-douglas-marsden-742d51 | ORDINARY | 4 | |
| MICHAEL FININGsophymarine-openregistry-h-michael-fining-e9932c | ORDINARY | 4 | |
| KEVIN DOUGLAS MARSDENsophymarine-openregistry-h-kevin-douglas-marsden-742d51 | ORDINARY | 0 | |
BEEHIVE YARNS LTD
sophymarine-openregistry-gb-13488336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KATE SIMPSONsophymarine-openregistry-h-elizabeth-kate-simpson-fa8328 | ORDINARY | 10 | 50.00% |
| MARCUS SIMPSONsophymarine-openregistry-h-marcus-simpson-895047 | ORDINARY | 10 | 50.00% |
BRAMHAM HOUSE LTD
sophymarine-openregistry-gb-13504446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Middlethorpe Business Park Sim Balk Lane, York, YO23 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPSON (YORK) HOLDINGS LIMITEDsophymarine-openregistry-gb-02916899 | ORDINARY | 12 | 60.00% |
| CJ & BUZZ LIMITEDsophymarine-openregistry-gb-13163863 | ORDINARY | 8 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREELY LANE LIMITEDsophymarine-openregistry-gb-10485594 | Holds shares in | ORDINARY |
THE WALLED GARDEN HELPERBY LIMITED
sophymarine-openregistry-gb-13507829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
96090 — Other service activities n.e.c. - Registered office
- Estate Office Helperby Hall, York, North Yorkshire, YO61 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR THOMAS ANTHONY MILNES COATESsophymarine-openregistry-h-dr-thomas-anthony-milnes-coates-ceba97 | ORDINARY | 1 | 50.00% |
| LADY HARRIET ANN MILNES COATESsophymarine-openregistry-h-lady-harriet-ann-milnes-coates-d76bb4 | ORDINARY | 1 | 50.00% |
ECOLECTRIX LIMITED
sophymarine-openregistry-gb-13508886
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 3 Hopewell Place, York Road, Elvington Hopewell Place, York, YO41 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISRUPTOR MEDIA LIMITEDsophymarine-openregistry-gb-13834782 | ORDINARY | 100 | 100.00% |
| SAMANTHA WAREsophymarine-openregistry-h-samantha-ware-dcd03a | ORDINARY | 0 | 0.00% |
PRINT LOVE LTD
sophymarine-openregistry-gb-13532517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Harrier Court Airfield Business Park, York, North Yorkshire, YO41 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GEORGE TAYLORsophymarine-openregistry-h-matthew-george-taylor-52e268 | ORDINARY | 50 | 50.00% |
| RACHEL SIMONE TAYLORsophymarine-openregistry-h-rachel-simone-taylor-dd858b | ORDINARY | 50 | 50.00% |
VENTUNO PROPERTIES LTD
sophymarine-openregistry-gb-13548298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 1 Londesborough Road, York, East Riding Of Yorkshire, YO43 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY | 1 | 50.00% |
| PHOEBE KATE WILSONsophymarine-openregistry-h-phoebe-kate-wilson-6b8bc8 | ORDINARY | 1 | 50.00% |
THOMAS ELLIOT INVESTMENTS LIMITED
sophymarine-openregistry-gb-13557943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cedar House Townside Road, York, YO43 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WATSONsophymarine-openregistry-h-caroline-watson-301b90 | ORDINARY | 1 | 50.00% |
| PETER WATSONsophymarine-openregistry-h-peter-watson-527b0d | ORDINARY | 1 | 50.00% |
S J DANBY PROPERTIES LTD
sophymarine-openregistry-gb-13560229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lawrence House James Nicolson Link, York, YO30 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAYSCHEME HOLDINGS LTDsophymarine-openregistry-gb-06670710 | ORDINARY | 100 | |
| S J DANBY LIMITEDsophymarine-openregistry-gb-03461712 | ORDINARY | 0 | |