UK companies/York/Page 167
Companies in York and their shareholdersPage 167 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
MAKONDO LIMITED
sophymarine-openregistry-gb-14812790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Millfield Lane, York, YO10 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME EDUARDO CASAS REDONDOsophymarine-openregistry-h-jaime-eduardo-casas-redondo-7349bf | ORDINARY | 50 | |
| JOHN JAVIER CASTELLANOS RODRIGUEZsophymarine-openregistry-h-john-javier-castellanos-rodriguez-f0b41c | ORDINARY | 50 | |
AIRSTORE RENEWABLES LTD
sophymarine-openregistry-gb-14815878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Blake House, York, North Yorkshire, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HAWKINSsophymarine-openregistry-h-daniel-hawkins-82fafc | ORDINARY | 1 | |
| JESSICA SMITHsophymarine-openregistry-h-jessica-smith-90485c | ORDINARY | 0 | |
MPD CONSULTANCY LTD
sophymarine-openregistry-gb-14821434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLY LAUREN DALTONsophymarine-openregistry-h-elly-lauren-dalton-0896c2 | ORDINARY | 5 | 50.00% |
| MATTHEW PHILIP DALTONsophymarine-openregistry-h-matthew-philip-dalton-cf2b02 | ORDINARY | 5 | 50.00% |
YORK MOTORBIKES LIMITED
sophymarine-openregistry-gb-14832598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- DORMANT
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 2a Acomb Court, Front Street, York, North Yorkshire, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEFFREYsophymarine-openregistry-h-david-jeffrey-904467 | ORDINARY | 100 | |
| KERRY HOLDERsophymarine-openregistry-h-kerry-holder-ddbd3a | ORDINARY | 0 | |
BIRDCAGE TECH LTD
sophymarine-openregistry-gb-14837927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Moorland Road, York, YO10 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHAEL DUFFYsophymarine-openregistry-h-craig-michael-duffy-22fdc4 | ORDINARY | 5 | 50.00% |
| LESLIE DE LOURDES CORTES CORTESsophymarine-openregistry-h-leslie-de-lourdes-cortes-cortes-3a9a3f | ORDINARY | 5 | 50.00% |
LT TREE CONTRACTORS LTD
sophymarine-openregistry-gb-14856217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02100 — Silviculture and other forestry activities
02200 — Logging
02400 — Support services to forestry - Registered office
- Fairfax Cottage York Road, York, YO26 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS TYSZYKsophymarine-openregistry-h-lewis-tyszyk-18333a | ORDINARY | 51 | 51.00% |
| OLIVER BALLESTERsophymarine-openregistry-h-oliver-ballester-e9aafd | ORDINARY | 49 | 49.00% |
ELEFANT LTD
sophymarine-openregistry-gb-14856407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 58 Calder Avenue, York, YO26 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARROD HARVEYsophymarine-openregistry-h-jarrod-harvey-418cde | ORDINARY | 100 | 100.00% |
| JACOB SAYNERsophymarine-openregistry-h-jacob-sayner-856cb4 | ORDINARY | 0 | 0.00% |
SPG UK GROUP LTD
sophymarine-openregistry-gb-14881849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Marlborough House Westminster Place, York, YO26 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAL SMITHsophymarine-openregistry-h-cal-smith-f2c040 | ORDINARY | 85 | |
| HANNAH FAITH SARAH EMMA LILLEYsophymarine-openregistry-h-hannah-faith-sarah-emma-lilley-45aea6 | ORDINARY | 15 | |
TJH PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14883508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Broad Highway, York, YO19 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KATHERINE HYDEsophymarine-openregistry-h-emily-katherine-hyde-0e9824 | ORDINARY | 5 | 50.00% |
| THOMAS JAMES HODGONsophymarine-openregistry-h-thomas-james-hodgon-8809ea | ORDINARY | 5 | 50.00% |
DPB HOMECOVER LTD
sophymarine-openregistry-gb-14890473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2a Front Street, York, North Yorkshire, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY BIRLEYsophymarine-openregistry-h-danny-birley-efcc6a | ORDINARY | 100 | |
| REBECCA BIRLEYsophymarine-openregistry-h-rebecca-birley-8a1324 | ORDINARY | 0 | |
YORKBRIDGE CONSULTING LIMITED
sophymarine-openregistry-gb-14893850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Granger Avenue, York, North Yorkshire, YO26 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LYNCHsophymarine-openregistry-h-michael-lynch-fade37 | ORDINARY | 1 | |
| ROSEMARY LYNCHsophymarine-openregistry-h-rosemary-lynch-245f95 | ORDINARY | 1 | |
STAR & KEYS PROPERTIES LTD
sophymarine-openregistry-gb-14897407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 The Village, York, YO32 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE STARKEYsophymarine-openregistry-h-kate-starkey-952446 | ORDINARY | 2 | |
| MORGAN BOYLEsophymarine-openregistry-h-morgan-boyle-9fe0fe | ORDINARY | 0 | |
REDNOY LIMITED
sophymarine-openregistry-gb-14939302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- 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 | |
| WENDY GILLsophymarine-openregistry-h-wendy-gill-36a87d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDNOY CONSULTING LIMITEDsophymarine-openregistry-gb-11614190 | Holds shares in | A ORDINARY |
| LENCHWICK DEVELOPMENTS LTDsophymarine-openregistry-gb-13963722 | Holds shares in | ORDINARY |
| REDNOY PROPERTIES LTDsophymarine-openregistry-gb-15209288 | Holds shares in | ORDINARY |
SECOND STITCH LTD
sophymarine-openregistry-gb-14958974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- Lime Trees, York, YO42 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DOUGLASsophymarine-openregistry-h-thomas-douglas-ad0f1e | ORDINARY | 2 | |
| THEO DABBSsophymarine-openregistry-h-theo-dabbs-acd615 | ORDINARY | 0 | |
VJ SHOES UK LIMITED
sophymarine-openregistry-gb-14960209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Howe End, York, YO62 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M-SHOE MAKERS OYsophymarine-openregistry-h-m-shoe-makers-oy-e1b542 | ORDINARY | 85 | 85.00% |
| ALLSPORT SERVICE LTDsophymarine-openregistry-h-allsport-service-ltd-303f1a | ORDINARY | 15 | 15.00% |
CYNOSURE EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-14974676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 Clifton Moor Business Village, James Nicolson, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS JAMES LAWTONsophymarine-openregistry-h-tobias-james-lawton-031f4e | ORDINARY | 10,000 | |
| VELOCITY TALENT LTDsophymarine-openregistry-gb-16449448 | ORDINARY | 0 | |
DPTA GUISELEY LTD
sophymarine-openregistry-gb-14977255
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
90030 — Artistic creation - Registered office
- 5 Gilsforth Lane, York, YO26 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN POOLEsophymarine-openregistry-h-damien-poole-242bbe | ORDINARY | 100 | |
| JAMES MANLEYsophymarine-openregistry-h-james-manley-fcf851 | ORDINARY | 0 | |
DON'S CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-14980211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 27 Shipton Street, York, YO30 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA REILLYsophymarine-openregistry-h-serena-reilly-871d6d | ORDINARY | 75 | 75.00% |
| AMILA RANGANA LOKU KANKANAMALAGE DONsophymarine-openregistry-h-amila-rangana-loku-kankanamalage-don-803e23 | ORDINARY | 25 | 25.00% |
ON TOP RACING LTD
sophymarine-openregistry-gb-14991153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
93191 — Activities of racehorse owners - Registered office
- 139 Albemarle Road, York, United Kingdom, YO23 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER THOMPSONsophymarine-openregistry-h-oliver-thompson-b44cbd | ORDINARY | 100 | |
| GAVIN THOMPSONsophymarine-openregistry-h-gavin-thompson-0d5ed0 | ORDINARY | 0 | |
J4VISION TRADING LIMITED
sophymarine-openregistry-gb-15004703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Ammas Oven 7 Mansfield House, York, YO31 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAISE KURIAKOSEsophymarine-openregistry-h-jaise-kuriakose-11fee9 | ORDINARY | 100 | |
| JESSAN GEORGEsophymarine-openregistry-h-jessan-george-02088d | ORDINARY | 0 | |