UK companies/York/Page 163
Companies in York and their shareholdersPage 163 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
CAFE FLEUR YORK LTD
sophymarine-openregistry-gb-14214298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 42 Micklegate, York, YO1 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEREN TANTONsophymarine-openregistry-h-keren-tanton-8f67e6 | ORDINARY | 4 | 80.00% |
| MATTHEW LOWEsophymarine-openregistry-h-matthew-lowe-4ecbc8 | ORDINARY | 1 | 20.00% |
IMPLEX CRITICAL SERVICES LTD
sophymarine-openregistry-gb-14220370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JENNINGSsophymarine-openregistry-gb-02341543 | ORDINARY | 90 | 90.00% |
| LEE ROTHEROsophymarine-openregistry-h-lee-rothero-6acfef | ORDINARY | 10 | 10.00% |
CARBON EVENTS BARS LTD
sophymarine-openregistry-gb-14226894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 163 Boroughbridge Road, York, North Yorkshire, YO26 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES DEKKERsophymarine-openregistry-h-nicholas-james-dekker-70ab2d | ORDINARY | 69 | 69.00% |
| STEVEN FRANCIS BURDETTsophymarine-openregistry-h-steven-francis-burdett-256103 | ORDINARY | 31 | 31.00% |
MOREBY GRANGE FARM ESTATES LIMITED
sophymarine-openregistry-gb-14229724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. PAUL WILLIAM COLLINGRIDGEsophymarine-openregistry-h-mr-paul-william-collingridge-52b48a | ORDINARY | 50 | |
| MRS. LESLEY COLLINGRIDGEsophymarine-openregistry-h-mrs-lesley-collingridge-8a4aeb | ORDINARY | 50 | |
INTER SPORTS MANAGEMENT UK LTD
sophymarine-openregistry-gb-14241393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Popes Head Court Offices, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LOWRIEsophymarine-openregistry-h-matthew-lowrie-21c7c1 | ORDINARY | 1 | |
| RYAN COOMBSsophymarine-openregistry-h-ryan-coombs-a8c663 | ORDINARY | 1 | |
BARNABAS CARE LIMITED
sophymarine-openregistry-gb-14251321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 1, First Floor Coxwold House, Birch Way, York, YO61 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN BURCHALLsophymarine-openregistry-h-deborah-ann-burchall-fb749e | ORDINARY | 2 | 100.00% |
| AJ JANEsophymarine-openregistry-h-aj-jane-9d4e0c | ORDINARY | 0 | 0.00% |
THAT PLACE LTD
sophymarine-openregistry-gb-14260907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 21 Colliergate, York, North Yorkshire, YO1 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT TURNERsophymarine-openregistry-gb-16519762 | ORDINARY | 2 | |
| LIAM KILVINGTONsophymarine-openregistry-h-liam-kilvington-3d401c | ORDINARY | 2 | |
NICHE SCIENTIFIC LIMITED
sophymarine-openregistry-gb-14267749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Atrium, York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TERRYsophymarine-openregistry-h-andrew-terry-39ed72 | ORDINARY | 50 | |
| NICOLA KINGSWELLsophymarine-openregistry-h-nicola-kingswell-b7716c | ORDINARY | 50 | |
PATRICK JASSAR MEDICOLEGAL SERVICES LIMITED
sophymarine-openregistry-gb-14282379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Algarth Road, York, YO42 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RACHEL EL JASSARsophymarine-openregistry-h-elizabeth-rachel-el-jassar-a6bd19 | ORDINARY | 50 | |
| RAAD PATRICK EL JASSARsophymarine-openregistry-h-raad-patrick-el-jassar-7df6a3 | ORDINARY | 50 | |
CITY COUNTRY COAST (LETTINGS) LTD
sophymarine-openregistry-gb-14282840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLENKIN & CO LIMITEDsophymarine-openregistry-gb-04617220 | ORDINARY | 96 | 96.00% |
| JENNIFER CHARLOTTE MARSDENsophymarine-openregistry-h-jennifer-charlotte-marsden-22e90c | ORDINARY | 4 | 4.00% |
BOOK MY CARAVAN LTD
sophymarine-openregistry-gb-14288299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
63120 — Web portals
96090 — Other service activities n.e.c. - Registered office
- Unit 13 Independence House Millfield Lane, York, YO26 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WHITWELLsophymarine-openregistry-h-philip-whitwell-4085bc | ORDINARY | 50 | |
| SAMUEL WALKERsophymarine-openregistry-h-samuel-walker-b309ea | ORDINARY | 50 | |
DJC TRADING SPIRITS LTD
sophymarine-openregistry-gb-14293222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- North Lodge, York, YO61 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CONNEWsophymarine-openregistry-h-daniel-connew-192b3a | ORDINARY | 3 | |
| SUZANNE CONNEWsophymarine-openregistry-h-suzanne-connew-54166f | ORDINARY | 1 | |
T.S.L. 23 LTD
sophymarine-openregistry-gb-14293843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 7 Yorvale Business Park, York, YO10 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BELLsophymarine-openregistry-h-caroline-bell-7158ff | ORDINARY | 50 | |
| SIMON JOHN BELLsophymarine-openregistry-h-simon-john-bell-618129 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| T.S.L. ELECTRICAL AND DATA SERVICES LTDsophymarine-openregistry-gb-05919459 | Holds shares in | A ORDINARY · 81.43% |
UK FRANCHISE CONSULTANTS LTD
sophymarine-openregistry-gb-14295331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 15, York, North Yorkshire, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTHOUSE TRANSITIONS LIMITEDsophymarine-openregistry-gb-12085945 | ORDINARY | 90 | |
| ALL THINGS FRANCHISE LIMITEDsophymarine-openregistry-gb-11458364 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| EX-FORCES AT YOUR SERVICE LTDsophymarine-openregistry-gb-16394497 | Holds shares in | ORDINARY |
CMA GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14315065
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Usher Park Road, York, YO32 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ATKINSONsophymarine-openregistry-h-christopher-atkinson-607dcc | ORDINARY | 1 | 50.00% |
| ZOE ATKINSONsophymarine-openregistry-h-zoe-atkinson-9da8ba | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY PANDO LIMITEDsophymarine-openregistry-gb-13332135 | Holds shares in | ORDINARY |
REVIS PROPERTIES LIMITED
sophymarine-openregistry-gb-14316455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Southfield Lane, York, YO26 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVIS INVESTMENTS LTDsophymarine-openregistry-gb-14718642 | ORDINARY | 100 | 100.00% |
| JOHN STEVEN REVISsophymarine-openregistry-h-john-steven-revis-9b6e41 | ORDINARY | 0 | 0.00% |
DOUBS LTD
sophymarine-openregistry-gb-14321653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 Elmlands Grove, York, YO31 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD DOUBAsophymarine-openregistry-h-ahmad-douba-bbb690 | ORDINARY | 1 | 50.00% |
| MOHAMAD DOUBAsophymarine-openregistry-h-mohamad-douba-8ab120 | ORDINARY | 1 | 50.00% |
MATHSWITHSOPHIE LTD
sophymarine-openregistry-gb-14323185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- 46 Maple Lane, York, YO61 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | ORDINARY | 100 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 0 | |
ODYSSEY ATTRACTIONS LTD
sophymarine-openregistry-gb-14344837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 14 Merchants Place, York, YO1 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TRITTON-HUGHESsophymarine-openregistry-h-matthew-tritton-hughes-dedc06 | ORDINARY | 11 | |
| MARIANNE TRITTON-HUGHESsophymarine-openregistry-h-marianne-tritton-hughes-8ad445 | ORDINARY | 1 | |
HESLINGTON NOODLE LANE LIMITED
sophymarine-openregistry-gb-14345595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 74 Walmgate, York, North Yorkshire, YO1 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEIK JIAN KEEsophymarine-openregistry-h-seik-jian-kee-f02a47 | ORDINARY | 2 | |
| JUAN LIsophymarine-openregistry-h-juan-li-9533be | ORDINARY | 0 | |