UK companies/York/Page 160
Companies in York and their shareholdersPage 160 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 40 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.
Companies with a register
4,331
BADGERSPACE LTD
sophymarine-openregistry-gb-13781576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cedar Lodge York Road, York, East Yorkshire, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER LEEsophymarine-openregistry-h-andrew-christopher-lee-f48622 | ORDINARY | 50 | 50.00% |
| MELISSA CLAIRE LEEsophymarine-openregistry-h-melissa-claire-lee-f2f09a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUMITEC AI LTDsophymarine-openregistry-gb-16173119 | Holds shares in | ORDINARY · 50.00% |
CONJOY INVESTMENT PARTNERS LIMITED
sophymarine-openregistry-gb-13787998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MANSELLsophymarine-openregistry-h-martin-mansell-786e5f | ORDINARY | 2 | 50.00% |
| ROBERT PENNsophymarine-openregistry-h-robert-penn-9633cd | ORDINARY | 2 | 50.00% |
EAST RIDING RENEWABLES LTD
sophymarine-openregistry-gb-13792321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Selby Road, York, East Riding Of Yorkshire, YO43 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES HUNTsophymarine-openregistry-h-michael-james-hunt-044986 | ORDINARY | 4 | |
| MATTHEW DIXONsophymarine-openregistry-gb-04567210 | ORDINARY | 0 | |
BOPTECH LTD
sophymarine-openregistry-gb-13794847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Concept Court, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE LISTERsophymarine-openregistry-h-suzanne-lister-0a7fa4 | ORDINARY | 100 | |
| RICHARD LISTERsophymarine-openregistry-h-richard-lister-3d2903 | ORDINARY | 0 | |
YACHT LIGHTING SYSTEMS LTD
sophymarine-openregistry-gb-13797911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 5 Hollis Crescent, York, YO32 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LLOYDsophymarine-openregistry-h-chris-lloyd-1a44c7 | ORDINARY | 2 | |
| PHILLIP SMITHsophymarine-openregistry-h-phillip-smith-0fcc89 | ORDINARY | 0 | |
FINBOW.P.S LTD
sophymarine-openregistry-gb-13802023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Anchor Farm, Lock Lane, York, YO43 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS GEORGE FINBOWsophymarine-openregistry-h-lewis-george-finbow-0b5c29 | ORDINARY | 100 | |
| MARTIN FINBOWsophymarine-openregistry-h-martin-finbow-8f3cc1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIRTON IN LINDSEY RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04812208 | Holds shares in | ORDINARY "B" SHARE · 1.23% |
DYNAMIC NORTH LTD
sophymarine-openregistry-gb-13802624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 124 Acomb Rd Holgate, York, YO24 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE STRUTHERSsophymarine-openregistry-h-luke-struthers-634ed5 | ORDINARY | 75 | 75.00% |
| MATTHEW SERGOTsophymarine-openregistry-h-matthew-sergot-2d775e | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAINDROP CLEAN GROUP LTDsophymarine-openregistry-gb-14116897 | Holds shares in | ORDINARY · 0.00% |
JORVIK CONSULTANCY YORK LIMITED
sophymarine-openregistry-gb-13829277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Spring Bank Avenue, York, North Yorkshire, YO19 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE BEWICKsophymarine-openregistry-h-melanie-jane-bewick-0c6f2f | ORDINARY | 60 | 60.00% |
| STEWART EDWARD BEWICKsophymarine-openregistry-h-stewart-edward-bewick-fd4504 | ORDINARY | 40 | 40.00% |
BRITECH LIMITED
sophymarine-openregistry-gb-13833667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 44 Eastholme Drive, York, YO30 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BROOKSsophymarine-openregistry-gb-11338861 | ORDINARY | 10 | |
| NICOLA ROADSsophymarine-openregistry-h-nicola-roads-60c882 | ORDINARY | 0 | |
HOLMES OF LEEDS LIMITED
sophymarine-openregistry-gb-13834655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | |
| ALAYNE HOLMESsophymarine-openregistry-h-alayne-holmes-5e06e0 | ORDINARY | 0 | |
BIRCH HOUSE GROUP (UK) LIMITED
sophymarine-openregistry-gb-13839681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 46 Ousebank Drive, York, YO30 1ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SZE YAN CHENGsophymarine-openregistry-h-sze-yan-cheng-5563c0 | ORDINARY | 150,000 | |
| TSZ YEUNG SHUMsophymarine-openregistry-h-tsz-yeung-shum-a68141 | ORDINARY | 50,000 | |
BEAR DEVELOPMENT (PHF) LTD
sophymarine-openregistry-gb-13858594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAR DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-13855346 | ORDINARY | 80 | 66.67% |
| KEBLE PARK CONSTRUCTION LTDsophymarine-openregistry-gb-14046240 | ORDINARY | 40 | 33.33% |
ZAZ MEDICS LTD
sophymarine-openregistry-gb-13868361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 15 Long Moor Chase, York, YO41 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA ALIsophymarine-openregistry-h-faiza-ali-2019c9 | ORDINARY | 5 | |
| UZAIR IRSHADsophymarine-openregistry-h-uzair-irshad-3ee53a | ORDINARY | 5 | |
PIERRE DEVELOPMENTS (YORK PLACE) LTD
sophymarine-openregistry-gb-13868559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 17, York, YO1 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE DEVELOPMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-13963008 | ORDINARY | 10 | 100.00% |
| ANDREW WILLIAM CAINEsophymarine-openregistry-h-andrew-william-caine-f35f5b | ORDINARY | 0 | 0.00% |
EJM TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-13878491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 12 York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MOOREsophymarine-openregistry-h-edward-moore-766775 | ORDINARY | 1 | |
| TURNER LITTLE COMPANY NOMINEES LIMITEDsophymarine-openregistry-gb-04129047 | ORDINARY | 0 | |
NLM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13878623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 12, York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MOOREsophymarine-openregistry-h-nigel-moore-263612 | ORDINARY | 1 | |
| TURNER LITTLE COMPANY NOMINEES LIMITEDsophymarine-openregistry-gb-04129047 | ORDINARY | 0 | |
EBOR CARPETS OSBALDWICK LTD
sophymarine-openregistry-gb-13880631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 14 Farndale Avenue, York, YO10 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK JACKSONsophymarine-openregistry-gb-09474554 | ORDINARY | 100 | |
| ANDREW MAURICE JEFFERSONsophymarine-openregistry-h-andrew-maurice-jefferson-0d12ff | ORDINARY | 0 | |
A1 STOCKTAKERS LTD
sophymarine-openregistry-gb-13888322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tower House Business Centre, York, YO10 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCKEEsophymarine-openregistry-h-mark-mckee-cc56d4 | ORDINARY | 60 | 60.00% |
| VERONIKA BOROSsophymarine-openregistry-h-veronika-boros-4aedb5 | ORDINARY | 40 | 40.00% |
THOMAS JONES ESTATES (YORKS) LTD
sophymarine-openregistry-gb-13899618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE-MARIE JONESsophymarine-openregistry-h-elizabeth-anne-marie-jones-3b1fe1 | ORDINARY | 70 | 70.00% |
| ROBERT DAVID JONESsophymarine-openregistry-h-robert-david-jones-a2b2ce | ORDINARY | 30 | 30.00% |
BE MY GUEST YORK LTD
sophymarine-openregistry-gb-13921492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 30 C The Raylor Center, York, YO10 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GARDNERsophymarine-openregistry-h-christopher-gardner-68f4ad | ORDINARY | 1 | |
| SALLY BUTTERFIELDsophymarine-openregistry-h-sally-butterfield-3b3a8f | ORDINARY | 1 | |