UK companies/York/Page 162
Companies in York and their shareholdersPage 162 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 5 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
HHCG LIMITED
sophymarine-openregistry-gb-14035109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 7 Lord Mayors Walk, York, YO31 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIRDsophymarine-openregistry-h-christopher-bird-4ac345 | ORDINARY | 50 | |
| CHRISTOPHER BIRDsophymarine-openregistry-h-christopher-bird-4ac345 | ORDINARY | 50 | |
| DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb | ORDINARY | 0 | |
SUPERLINEAR DESIGN LIMITED
sophymarine-openregistry-gb-14040830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL LUKE TOPHAMsophymarine-openregistry-h-mr-samuel-luke-topham-82087e | ORDINARY | 50 | 50.00% |
| MRS ELIZABETH LOUISE TOPHAMsophymarine-openregistry-h-mrs-elizabeth-louise-topham-cac3f2 | ORDINARY | 50 | 50.00% |
OMNI WELLNESS GROUP LIMITED
sophymarine-openregistry-gb-14043944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 7 The Square 7 The Square, York, YO41 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LONGsophymarine-openregistry-h-aimee-long-46c721 | ORDINARY | 1 | 50.00% |
| MS LUCY ELLEN TESS RAETZ-O'CONNELLsophymarine-openregistry-h-ms-lucy-ellen-tess-raetz-o-connell-a99f9f | ORDINARY | 1 | 50.00% |
SHENFIELD TANDOORI LIMITED
sophymarine-openregistry-gb-14054570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 90 Main Street, York, YO10 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAMANsophymarine-openregistry-h-mohammed-zaman-baa228 | ORDINARY | 60 | |
| AFIA KHATOONsophymarine-openregistry-h-afia-khatoon-053d7c | ORDINARY | 40 | |
KNOWLEDGEABLEE INSTRUCTOR TRAINING LTD
sophymarine-openregistry-gb-14076647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOWETTsophymarine-openregistry-h-lee-jowett-e8f6da | ORDINARY | 5 | 50.00% |
| MICHAEL PAUL KNOWLESsophymarine-openregistry-h-michael-paul-knowles-b33b93 | ORDINARY | 5 | 50.00% |
P&O PROPERTY VENTURES LTD
sophymarine-openregistry-gb-14086471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- 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 | 2 | 100.00% |
| OLIVER JAMES RILEYsophymarine-openregistry-h-oliver-james-riley-9709ce | ORDINARY | 0 | 0.00% |
EVOKE HOSTING LTD
sophymarine-openregistry-gb-14103428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 1 Fir Tree Close, York, YO32 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZEF BONNARsophymarine-openregistry-h-jozef-bonnar-953770 | ORDINARY | 51 | |
| MUHAMMAD UNASsophymarine-openregistry-h-muhammad-unas-b68618 | ORDINARY | 49 | |
BELLROCK INVESTMENTS LTD
sophymarine-openregistry-gb-14121696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Castlegate, York, YO1 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GILLsophymarine-openregistry-h-robert-gill-becbf1 | ORDINARY | 50 | 50.00% |
| WENDY GILLsophymarine-openregistry-h-wendy-gill-36a87d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDENT GLAZING LIMITEDsophymarine-openregistry-gb-13800842 | Holds shares in | E ORDINARY · 0.00% |
| GREENBOX THINKING SOLUTIONS LTDsophymarine-openregistry-gb-15468814 | Holds shares in | B ORDINARY · 0.00% |
| LENCHWICK DEVELOPMENTS LTDsophymarine-openregistry-gb-13963722 | Holds shares in | ORDINARY |
| LENCHWICK PROPERTIES LTDsophymarine-openregistry-gb-14488448 | Holds shares in | ORDINARY |
JOY PASSION WORKS LTD
sophymarine-openregistry-gb-14139803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Ewden Street, York, YO19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUEN WAH CHOIsophymarine-openregistry-h-kuen-wah-choi-649bff | ORDINARY | 100 | |
| SIU LAN TSANGsophymarine-openregistry-h-siu-lan-tsang-d182ac | ORDINARY | 0 | |
TWO CAT CONSULTING LIMITED
sophymarine-openregistry-gb-14139886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 23 Summerfield Road, York, YO24 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL LIGHTFOOTsophymarine-openregistry-h-darren-paul-lightfoot-d14638 | ORDINARY | 1 | 50.00% |
| SANDRA LOUISE LIGHTFOOTsophymarine-openregistry-h-sandra-louise-lightfoot-9479ce | ORDINARY | 1 | 50.00% |
MOO-YORK LTD
sophymarine-openregistry-gb-14146193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 50 Acaster Lane, York, YO23 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BOXALLsophymarine-openregistry-h-lee-boxall-bcd4e9 | ORDINARY | 75 | |
| CHRISTOPHER DEANsophymarine-openregistry-h-christopher-dean-73afd9 | ORDINARY | 25 | |
TAIGA HARE LIMITED
sophymarine-openregistry-gb-14165107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- The Cottage, York, YO23 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MARSHALLsophymarine-openregistry-h-carolyn-marshall-18808f | ORDINARY | 6 | |
| TREVOR MARSHALLsophymarine-openregistry-h-trevor-marshall-69470a | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCURY3 HOLDINGS LIMITEDsophymarine-openregistry-gb-13541241 | Holds shares in | A ORDINARY · 16.67% |
JOHNSON HORSMAN LTD
sophymarine-openregistry-gb-14185635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spring Head House Spring Street, York, YO61 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL JOHNSONsophymarine-openregistry-h-andrew-michael-johnson-f75a5c | ORDINARY | 75 | 75.00% |
| DIANNE ROSEMARY HORSMANsophymarine-openregistry-h-dianne-rosemary-horsman-041e58 | ORDINARY | 25 | 25.00% |
ADVERSIFY LTD
sophymarine-openregistry-gb-14194368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Blake House, York, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HORVATHsophymarine-openregistry-h-daniel-horvath-4f1e34 | ORDINARY | 68 | |
| BETHANY HORVATHsophymarine-openregistry-h-bethany-horvath-e73eb1 | ORDINARY | 32 | |
KK SWPROPERTIES LTD
sophymarine-openregistry-gb-14195092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 23 Highlands Avenue, York, YO32 5YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASKJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-14164039 | ORDINARY | 100 | |
| ANGEL PROPERTY LTDsophymarine-openregistry-gb-10883495 | ORDINARY | 0 | |
SKIRMISH GROUP LIMITED
sophymarine-openregistry-gb-14195419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Coningham Avenue, York, YO30 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY MENNELLsophymarine-openregistry-h-rory-mennell-9e4b4a | ORDINARY | 12,000 | |
| SAMUEL KICKLIGHTERsophymarine-openregistry-h-samuel-kicklighter-569813 | ORDINARY | 8,000 | |
YONKI LTD
sophymarine-openregistry-gb-14197708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 46 Bransholme Drive, York, YO30 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHONGQING HUAGUAN BEAUTY CORPORATION LTD.sophymarine-openregistry-h-chongqing-huaguan-beauty-corporation-ltd-31425b | ORDINARY | 1 | |
| YAWEN TANsophymarine-openregistry-h-yawen-tan-07ce1b | ORDINARY | 0 | |
TIDDLER INC LIMITED
sophymarine-openregistry-gb-14205246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Mill Cottage, York, YO42 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHENEYsophymarine-openregistry-h-paul-cheney-c7bda4 | ORDINARY | 2 | 100.00% |
| JILL CHENEYsophymarine-openregistry-h-jill-cheney-f968ee | ORDINARY | 0 | 0.00% |
LDR RENTALS LIMITED
sophymarine-openregistry-gb-14208461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thorganby House Main Street, York, North Yorkshire, YO19 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LEE RUSSELLsophymarine-openregistry-h-dean-lee-russell-71c713 | ORDINARY | 1 | 50.00% |
| LAURA KATHERINE RUSSELLsophymarine-openregistry-h-laura-katherine-russell-c15f81 | ORDINARY | 1 | 50.00% |
WUNDAZ LTD
sophymarine-openregistry-gb-14214171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 20 20 Spurr Court, York, YO24 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUNDE FAGBAYIMUsophymarine-openregistry-h-olatunde-fagbayimu-cc2d7a | ORDINARY | 1 | |
| OLUREMI OLAMIGOKEsophymarine-openregistry-h-oluremi-olamigoke-5c9987 | ORDINARY | 1 | |